KPMG FORENSIC
Singapore
14 July 2009
53147208J
SGD
Business Description
KPMG FORENSIC is registered as a business entity on 14 July 2009 (15.5 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) 53147208J. The business official address is located at 16 Raffles Quay #22-00, Hong Leong Building, Singapore 48581 in the primary industry of 96099: Other Personal Service Activities N.e.c. (excluding Online Marketplaces) using Singapore Dollars - SGD as its default trading currency. The business name remains unchanged since inception. The business annual account filing date falls on 14 July and is no longer operational with the status of 'Cancelled (Non-Renewal)'.
In the past 365 days, KPMG FORENSIC 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 Since the business is no longer active, please take caution if you continue transacting as a counter-party.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.
KPMG FORENSIC 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
KPMG FORENSIC
Registered Business Number / UEN
53147208J
Postal Address
16 RAFFLES QUAY #22-00, HONG LEONG BUILDING, SINGAPORE 48581
Officially Founded
14 JULY 2009
Base Currency
SINGAPORE DOLLARS (SGD)
Entity Structure
SOLE PROPRIETOR
Industry Classification
96099 - OTHER PERSONAL SERVICE ACTIVITIES N.E.C. (EXCLUDING ONLINE MARKETPLACES)
Jurisdiction
SINGAPORE
Governing Agency
ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)
Formerly Known as
-Prompt Payment Initiative
NON-SIGNATORY
Business Legitimacy
VERIFIED
Business Status
Cancelled (Non-Renewal)
Frequently Asked
What is the legal name and registration number of KPMG FORENSIC? Is it still in business?
"KPMG FORENSIC" is the legal full name of the business with the registered number 53147208J. It is still active and opertional as a business.
How do I find out the credit profile and payment rating of KPMG FORENSIC?
The credit profile of KPMG FORENSIC is assessed with the payment rating of "D", find out more.
When did KPMG FORENSIC register as a business?
KPMG FORENSIC started business on 14 July 2009.
Where is KPMG FORENSIC located?
The address of KPMG FORENSIC is 16 RAFFLES QUAY #22-00, HONG LEONG BUILDING, SINGAPORE 48581.
What is the base currency of KPMG FORENSIC?
The default trading currency of KPMG FORENSIC is the Singapore Dollars (SGD).
Who is KPMG FORENSIC governed by?
KPMG FORENSIC 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 "KPMG FORENSIC". If you find this business dealing with regulated products, please further check that KPMG FORENSIC 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.