INVESTELLIGENCE GROUP PTE. LTD.

Singapore

20 October 2015

201538150E

SGD

Inactive
Verified

Business Description

INVESTELLIGENCE GROUP PTE. LTD. is registered as a business entity on 20 October 2015 (9.1 years ago) structured as a Private Company Limited By Shares (Local Company) with 3 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) 201538150E. The business official address is located at 137 Market Street #04-01, Grace Global Raffles, Singapore 48943 in the primary industry of 70209: Management Consultancy Services N.e.c. using Singapore Dollars - SGD as its default trading currency. The business name remains unchanged since inception. The business annual account filing date falls on 20 May and is no longer operational with the status of 'Struck Off'. The business paid up share capital is USD 100, with preference share capital of USD 0, and other share capital at USD 0.

In the past 365 days, INVESTELLIGENCE GROUP PTE. LTD. has received a total of Login to view reported payment review(s). 0 were rated Good and Login to view were rated Poor. Therefore no payment reviews were made recently. The aggregated good payment amount is equivalent to USD 0, and aggregated poor payment amount is equivalent to USD Login to view. Its current payment rating of "D" suggest a bad payment culture where settlement with stakeholders is frequently past due. Since the business is no longer active, please take caution if you continue transacting as a counter-party. 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.

INVESTELLIGENCE GROUP 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 0

Good Payment Sum

0

Good Payment Count

-

Latest Report Date

-

Latest Report Rating

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Legal Name

INVESTELLIGENCE GROUP PTE. LTD.

Registered Business Number / UEN

201538150E

Postal Address

137 MARKET STREET #04-01, GRACE GLOBAL RAFFLES, SINGAPORE 48943

Officially Founded

20 OCTOBER 2015

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

PRIVATE COMPANY LIMITED BY SHARES (LOCAL COMPANY)

Industry Classification

70209 - MANAGEMENT CONSULTANCY SERVICES N.E.C.

Jurisdiction

SINGAPORE

Governing Agency

ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)

Ordinary (Paid Up) Share Capital

USD 100

Preference share Capital

USD 0

Other Share Capital

USD 0

Formerly Known as

-

Prompt Payment Initiative

NON-SIGNATORY

Business Legitimacy

VERIFIED

Business Status

Struck Off

Frequently Asked

What is the legal name and registration number of INVESTELLIGENCE GROUP PTE. LTD.? Is it still in business?

"INVESTELLIGENCE GROUP PTE. LTD." is the legal full name of the business with the registered number 201538150E. It is still active and opertional as a business.

How do I find out the credit profile and payment rating of INVESTELLIGENCE GROUP PTE. LTD.?

The credit profile of INVESTELLIGENCE GROUP PTE. LTD. is assessed with the payment rating of "D", find out more.

When did INVESTELLIGENCE GROUP PTE. LTD. register as a business?

INVESTELLIGENCE GROUP PTE. LTD. started business on 20 October 2015.

Where is INVESTELLIGENCE GROUP PTE. LTD. located?

The address of INVESTELLIGENCE GROUP PTE. LTD. is 137 MARKET STREET #04-01, GRACE GLOBAL RAFFLES, SINGAPORE 48943.

What is the base currency of INVESTELLIGENCE GROUP PTE. LTD.?

The default trading currency of INVESTELLIGENCE GROUP PTE. LTD. is the Singapore Dollars (SGD).

Who is INVESTELLIGENCE GROUP PTE. LTD. governed by?

INVESTELLIGENCE GROUP PTE. LTD. 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 "INVESTELLIGENCE GROUP PTE. LTD.". If you find this business dealing with regulated products, please further check that INVESTELLIGENCE GROUP PTE. LTD. 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.