INTERNATIONAL COMPLIANCE WORKSHOP (SINGAPORE) PTE. LIMITED

Singapore

15 March 2021

202109146K

SGD

Active
Verified

Business Description

INTERNATIONAL COMPLIANCE WORKSHOP (SINGAPORE) PTE. LIMITED is registered as a business entity on 15 March 2021 (3.9 years ago) structured as a Private Company Limited By Shares (Local Company) with 7 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) 202109146K. The business official address is located at 68 Circular Road #02-01, Singapore 49422 in the primary industry of 62090: Other Information Technology And Computer Service Activities (eg Disaster Recovery Services) using Singapore Dollars - SGD as its default trading currency. The business name remains unchanged since inception. The business annual account filing date falls on 31 October and is currently operational with the status of 'Live Company'. The business paid up share capital is SGD 50, with preference share capital of SGD 0, and other share capital at SGD 0.

In the past 365 days, INTERNATIONAL COMPLIANCE WORKSHOP (SINGAPORE) PTE. LIMITED has received a total of Login to view reported payment review(s). 4 were rated Good and Login to view were rated Poor. The latest review was made on 2023-05-10 and it was reported "Good". The aggregated good payment amount is equivalent to USD 1,692, 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 lack of an appointed auditor indicates that the business is small sized as it did not meet the regulatory requirements of revenue or assets exceeding SGD 10 million, or has more than 50 employees in the previous two fiscal years.

INTERNATIONAL COMPLIANCE WORKSHOP (SINGAPORE) PTE. LIMITED 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 1,692

Good Payment Sum

4

Good Payment Count

2023-05-10

Latest Report Date

Good

Latest Report Rating

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Legal Name

INTERNATIONAL COMPLIANCE WORKSHOP (SINGAPORE) PTE. LIMITED

Registered Business Number / UEN

202109146K

Postal Address

68 CIRCULAR ROAD #02-01, SINGAPORE 49422

Officially Founded

15 MARCH 2021

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

PRIVATE COMPANY LIMITED BY SHARES (LOCAL COMPANY)

Industry Classification

62090 - OTHER INFORMATION TECHNOLOGY AND COMPUTER SERVICE ACTIVITIES (EG DISASTER RECOVERY SERVICES)

Jurisdiction

SINGAPORE

Governing Agency

ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)

Ordinary (Paid Up) Share Capital

SGD 50

Preference share Capital

SGD 0

Other Share Capital

SGD 0

Formerly Known as

-

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 WORKSHOP (SINGAPORE) PTE. LIMITED? Is it still in business?

"INTERNATIONAL COMPLIANCE WORKSHOP (SINGAPORE) PTE. LIMITED" is the legal full name of the business with the registered number 202109146K. It is still active and opertional as a business.

How do I find out the credit profile and payment rating of INTERNATIONAL COMPLIANCE WORKSHOP (SINGAPORE) PTE. LIMITED?

The credit profile of INTERNATIONAL COMPLIANCE WORKSHOP (SINGAPORE) PTE. LIMITED is assessed with the payment rating of "A", find out more.

When did INTERNATIONAL COMPLIANCE WORKSHOP (SINGAPORE) PTE. LIMITED register as a business?

INTERNATIONAL COMPLIANCE WORKSHOP (SINGAPORE) PTE. LIMITED started business on 15 March 2021.

Where is INTERNATIONAL COMPLIANCE WORKSHOP (SINGAPORE) PTE. LIMITED located?

The address of INTERNATIONAL COMPLIANCE WORKSHOP (SINGAPORE) PTE. LIMITED is 68 CIRCULAR ROAD #02-01, SINGAPORE 49422.

What is the base currency of INTERNATIONAL COMPLIANCE WORKSHOP (SINGAPORE) PTE. LIMITED?

The default trading currency of INTERNATIONAL COMPLIANCE WORKSHOP (SINGAPORE) PTE. LIMITED is the Singapore Dollars (SGD).

Who is INTERNATIONAL COMPLIANCE WORKSHOP (SINGAPORE) PTE. LIMITED governed by?

INTERNATIONAL COMPLIANCE WORKSHOP (SINGAPORE) PTE. LIMITED is under the jurisdiction of Singapore, overseen by the Accounting and Corporate Regulatory Authority (ACRA).

Important: If you are about to transfer money to this business, do ensure it is made payable to payee's legal name "INTERNATIONAL COMPLIANCE WORKSHOP (SINGAPORE) PTE. LIMITED". If you find this business dealing with regulated products, please further check that INTERNATIONAL COMPLIANCE WORKSHOP (SINGAPORE) PTE. LIMITED is correctly licenced by the local authority.

Disclaimer: Our data is publicly sourced and we make every reasonable effort to maintain timely and accurate information on this page. However, please note that the information may have changed since it was originally supplied by the business owners, and therefore, we cannot be held liable for any actions placed on it.