INVESTIGATE NETWORK CAPITAL PTE. LTD.

Singapore

15 December 2017

201736079H

SGD

Active
Verified

Business Description

INVESTIGATE NETWORK CAPITAL PTE. LTD. is registered as a business entity on 15 December 2017 (7.2 years ago) structured as a Private Company Limited By Shares (Local Company) with 5 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) 201736079H. The business official address is located at 160 Robinson Road #24-09, Singapore 68914 in the primary industry of 64202: Other Holding Companies using Singapore Dollars - SGD as its default trading currency. The business name remains unchanged since inception. The business annual account filing date falls on 30 April and is currently operational with the status of 'Live Company'. The business paid up share capital is SGD 4,035,001, with preference share capital of SGD 0, and other share capital at SGD 0.

In the past 365 days, INVESTIGATE NETWORK CAPITAL PTE. LTD. has received a total of Login to view reported payment review(s). 2 were rated Good and Login to view were rated Poor. The latest review was made on 2023-09-22 and it was reported "Good". The aggregated good payment amount is equivalent to USD 220, 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.

INVESTIGATE NETWORK CAPITAL 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 220

Good Payment Sum

2

Good Payment Count

2023-09-22

Latest Report Date

Good

Latest Report Rating

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Legal Name

INVESTIGATE NETWORK CAPITAL PTE. LTD.

Registered Business Number / UEN

201736079H

Postal Address

160 ROBINSON ROAD #24-09, SINGAPORE 68914

Officially Founded

15 DECEMBER 2017

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

PRIVATE COMPANY LIMITED BY SHARES (LOCAL COMPANY)

Industry Classification

64202 - OTHER HOLDING COMPANIES

70201 - MANAGEMENT CONSULTANCY SERVICES

Jurisdiction

SINGAPORE

Governing Agency

ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)

Ordinary (Paid Up) Share Capital

SGD 4,035,001

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 INVESTIGATE NETWORK CAPITAL PTE. LTD.? Is it still in business?

"INVESTIGATE NETWORK CAPITAL PTE. LTD." is the legal full name of the business with the registered number 201736079H. It is still active and opertional as a business.

How do I find out the credit profile and payment rating of INVESTIGATE NETWORK CAPITAL PTE. LTD.?

The credit profile of INVESTIGATE NETWORK CAPITAL PTE. LTD. is assessed with the payment rating of "A", find out more.

When did INVESTIGATE NETWORK CAPITAL PTE. LTD. register as a business?

INVESTIGATE NETWORK CAPITAL PTE. LTD. started business on 15 December 2017.

Where is INVESTIGATE NETWORK CAPITAL PTE. LTD. located?

The address of INVESTIGATE NETWORK CAPITAL PTE. LTD. is 160 ROBINSON ROAD #24-09, SINGAPORE 68914.

What is the base currency of INVESTIGATE NETWORK CAPITAL PTE. LTD.?

The default trading currency of INVESTIGATE NETWORK CAPITAL PTE. LTD. is the Singapore Dollars (SGD).

Who is INVESTIGATE NETWORK CAPITAL PTE. LTD. governed by?

INVESTIGATE NETWORK CAPITAL 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 "INVESTIGATE NETWORK CAPITAL PTE. LTD.". If you find this business dealing with regulated products, please further check that INVESTIGATE NETWORK CAPITAL 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.