LJ INVESTIGATION & CONSULTANCY SERVICES

Singapore

01 April 1999

52889086K

SGD

Active
Verified

Business Description

LJ INVESTIGATION & CONSULTANCY SERVICES is registered as a business entity on 01 April 1999 (25.9 years ago) structured as a Sole Proprietor with 2 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) 52889086K. The business official address is located at 43a Beach Road Evershine & Century Complex, Singapore 189681 in the primary industry of 80200: Detective And Investigation Activities using Singapore Dollars - SGD as its default trading currency. The business legal name has undergone change(s) and is previously known as LJ INVESTIGATION & SECURITY CONSULTANCY. The business annual account filing date falls on 01 April and is no longer operational with the status of 'na'.

In the past 365 days, LJ INVESTIGATION & CONSULTANCY SERVICES 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 "A" suggest a healthy payment culture where settlement with stakeholders is always prioritised. Since the business is no longer active, please take caution if you continue transacting as a counter-party.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.

LJ INVESTIGATION & CONSULTANCY SERVICES 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

LJ INVESTIGATION & CONSULTANCY SERVICES

Registered Business Number / UEN

52889086K

Postal Address

43A BEACH ROAD EVERSHINE & CENTURY COMPLEX, SINGAPORE 189681

Officially Founded

01 APRIL 1999

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

SOLE PROPRIETOR

Industry Classification

80200 - DETECTIVE AND INVESTIGATION ACTIVITIES

Jurisdiction

SINGAPORE

Governing Agency

ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)

Formerly Known as

LJ INVESTIGATION & SECURITY CONSULTANCY

Prompt Payment Initiative

NON-SIGNATORY

Business Legitimacy

VERIFIED

Business Status

na

Frequently Asked

What is the legal name and registration number of LJ INVESTIGATION & CONSULTANCY SERVICES? Is it still in business?

"LJ INVESTIGATION & CONSULTANCY SERVICES" is the legal full name of the business with the registered number 52889086K. It is still active and opertional as a business.

How do I find out the credit profile and payment rating of LJ INVESTIGATION & CONSULTANCY SERVICES?

The credit profile of LJ INVESTIGATION & CONSULTANCY SERVICES is assessed with the payment rating of "A", find out more.

When did LJ INVESTIGATION & CONSULTANCY SERVICES register as a business?

LJ INVESTIGATION & CONSULTANCY SERVICES started business on 01 April 1999.

Where is LJ INVESTIGATION & CONSULTANCY SERVICES located?

The address of LJ INVESTIGATION & CONSULTANCY SERVICES is 43A BEACH ROAD EVERSHINE & CENTURY COMPLEX, SINGAPORE 189681.

What is the base currency of LJ INVESTIGATION & CONSULTANCY SERVICES?

The default trading currency of LJ INVESTIGATION & CONSULTANCY SERVICES is the Singapore Dollars (SGD).

Who is LJ INVESTIGATION & CONSULTANCY SERVICES governed by?

LJ INVESTIGATION & CONSULTANCY SERVICES 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 "LJ INVESTIGATION & CONSULTANCY SERVICES". If you find this business dealing with regulated products, please further check that LJ INVESTIGATION & CONSULTANCY SERVICES 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.