INVESTMENT &FINANCING CONSULTING FIRM

Singapore

26 July 2010

53172490E

SGD

Inactive
Verified

Business Description

INVESTMENT &FINANCING CONSULTING FIRM is registered as a business entity on 26 July 2010 (14.5 years ago) structured as a Sole Proprietor with 1 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) 53172490E. The business official address is located at 3 Lorong 7 Toa Payoh #07-91, Singapore 310003 with main trading activity as Investment Consultant And Financing Advisory Opinion 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 26 July and is no longer operational with the status of 'Cancelled'.

In the past 365 days, INVESTMENT &FINANCING CONSULTING FIRM 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 Since the business is no longer active, please take caution if you continue transacting as a counter-party.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.

INVESTMENT &FINANCING CONSULTING FIRM 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

INVESTMENT &FINANCING CONSULTING FIRM

Registered Business Number / UEN

53172490E

Postal Address

3 LORONG 7 TOA PAYOH #07-91, SINGAPORE 310003

Officially Founded

26 JULY 2010

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

SOLE PROPRIETOR

Industry Classification

64202 - OTHER HOLDING COMPANIES

68105 - COLLECTIVE PORTFOLIO INVESTMENT FUNDS WITH RENTAL INCOME

Jurisdiction

SINGAPORE

Governing Agency

ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)

Formerly Known as

-

Prompt Payment Initiative

NON-SIGNATORY

Business Legitimacy

VERIFIED

Business Status

Cancelled

Frequently Asked

What is the legal name and registration number of INVESTMENT &FINANCING CONSULTING FIRM? Is it still in business?

"INVESTMENT &FINANCING CONSULTING FIRM" is the legal full name of the business with the registered number 53172490E. It is still active and opertional as a business.

How do I find out the credit profile and payment rating of INVESTMENT &FINANCING CONSULTING FIRM?

The credit profile of INVESTMENT &FINANCING CONSULTING FIRM is assessed with the payment rating of "D", find out more.

When did INVESTMENT &FINANCING CONSULTING FIRM register as a business?

INVESTMENT &FINANCING CONSULTING FIRM started business on 26 July 2010.

Where is INVESTMENT &FINANCING CONSULTING FIRM located?

The address of INVESTMENT &FINANCING CONSULTING FIRM is 3 LORONG 7 TOA PAYOH #07-91, SINGAPORE 310003.

What is the base currency of INVESTMENT &FINANCING CONSULTING FIRM?

The default trading currency of INVESTMENT &FINANCING CONSULTING FIRM is the Singapore Dollars (SGD).

Who is INVESTMENT &FINANCING CONSULTING FIRM governed by?

INVESTMENT &FINANCING CONSULTING FIRM 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 "INVESTMENT &FINANCING CONSULTING FIRM". If you find this business dealing with regulated products, please further check that INVESTMENT &FINANCING CONSULTING FIRM 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.