INTERNATIONAL COMPLIANCE TRAINING ACADEMY PTE. LTD.
Singapore
12 April 2007
200706149E
SGD
Business Description
INTERNATIONAL COMPLIANCE TRAINING ACADEMY PTE. LTD. is registered as a business entity on 12 April 2007 (17.8 years ago) structured as a Private Company Limited By Shares (Local Company) with 4 officer(s) in-charge. The business jurisdiction is overseen by the Accounting and Corporate Regulatory Authority (ACRA), a government agency from Singapore with the given Business Registration Number / Unique Entity Number (UEN) 200706149E. The business official address is located at 6 Shenton Way #17-08, Oue Downtown, Singapore 68809 in the primary industry of 85304: Commercial Schools Offering Higher Education Programmes using Singapore Dollars - SGD as its default trading currency. The business legal name has undergone change(s) and is previously known as INTERNATIONAL COMPLIANCE TRAINING (SINGAPORE) PTE. LTD.. The business annual account filing date falls on 31 January and is currently operational with the status of 'Live Company'. The business paid up share capital is SGD 100,001, with preference share capital of SGD 0, and other share capital at SGD 0.
In the past 365 days, INTERNATIONAL COMPLIANCE TRAINING ACADEMY PTE. LTD. has received a total of Login to view reported payment review(s). 13 were rated Good and Login to view were rated Poor. The latest review was made on 2023-08-22 and it was reported "Good". The aggregated good payment amount is equivalent to USD 13,624, and aggregated poor payment amount is equivalent to USD Login to view. Its current payment rating of "A" suggest a healthy payment culture where settlement with stakeholders is always prioritised. Since the business is currently active, it also signals positive financial standing. The appointment of GRANT THORNTON AUDIT LLP as auditor indicates that the business is medium to large sized as it is required to meet additional regulatory requirements either due to reported revenue or assets exceeding SGD 10 million or has more than 50 employees in the previous two fiscal years.
INTERNATIONAL COMPLIANCE TRAINING ACADEMY PTE. LTD. is not yet a Prompt Payment Initiative Signatory.
Last updated on 30 April 2023
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Poor Payment Sum
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Poor Payment Count
USD 13,624
Good Payment Sum
13
Good Payment Count
2023-08-22
Latest Report Date
Good
Latest Report Rating
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Legal Name
INTERNATIONAL COMPLIANCE TRAINING ACADEMY PTE. LTD.
Registered Business Number / UEN
200706149E
Postal Address
6 SHENTON WAY #17-08, OUE DOWNTOWN, SINGAPORE 68809
Officially Founded
12 APRIL 2007
Base Currency
SINGAPORE DOLLARS (SGD)
Entity Structure
PRIVATE COMPANY LIMITED BY SHARES (LOCAL COMPANY)
Industry Classification
85304 - COMMERCIAL SCHOOLS OFFERING HIGHER EDUCATION PROGRAMMES
Jurisdiction
SINGAPORE
Governing Agency
ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)
Ordinary (Paid Up) Share Capital
SGD 100,001
Preference share Capital
SGD 0
Other Share Capital
SGD 0
Formerly Known as
INTERNATIONAL COMPLIANCE TRAINING (SINGAPORE) PTE. LTD.
Prompt Payment Initiative
NON-SIGNATORY
Business Legitimacy
VERIFIED
Business Status
Live Company
Frequently Asked
What is the legal name and registration number of INTERNATIONAL COMPLIANCE TRAINING ACADEMY PTE. LTD.? Is it still in business?
"INTERNATIONAL COMPLIANCE TRAINING ACADEMY PTE. LTD." is the legal full name of the business with the registered number 200706149E. It is still active and opertional as a business.
How do I find out the credit profile and payment rating of INTERNATIONAL COMPLIANCE TRAINING ACADEMY PTE. LTD.?
The credit profile of INTERNATIONAL COMPLIANCE TRAINING ACADEMY PTE. LTD. is assessed with the payment rating of "A", find out more.
When did INTERNATIONAL COMPLIANCE TRAINING ACADEMY PTE. LTD. register as a business?
INTERNATIONAL COMPLIANCE TRAINING ACADEMY PTE. LTD. started business on 12 April 2007.
Where is INTERNATIONAL COMPLIANCE TRAINING ACADEMY PTE. LTD. located?
The address of INTERNATIONAL COMPLIANCE TRAINING ACADEMY PTE. LTD. is 6 SHENTON WAY #17-08, OUE DOWNTOWN, SINGAPORE 68809.
What is the base currency of INTERNATIONAL COMPLIANCE TRAINING ACADEMY PTE. LTD.?
The default trading currency of INTERNATIONAL COMPLIANCE TRAINING ACADEMY PTE. LTD. is the Singapore Dollars (SGD).
Who is INTERNATIONAL COMPLIANCE TRAINING ACADEMY PTE. LTD. governed by?
INTERNATIONAL COMPLIANCE TRAINING ACADEMY PTE. LTD. is under the jurisdiction of Singapore, overseen by the Accounting and Corporate Regulatory Authority (ACRA).
Other businesses in Singapore
Important: If you are about to transfer money to this business, do ensure it is made payable to payee's legal name "INTERNATIONAL COMPLIANCE TRAINING ACADEMY PTE. LTD.". If you find this business dealing with regulated products, please further check that INTERNATIONAL COMPLIANCE TRAINING ACADEMY PTE. LTD. is correctly licenced by the local authority.
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