MATSPY 'THE SLEUTH' PRIVATE INVESTIGATION & SECURITY AGENCY
Singapore
12 August 1999
52899404B
SGD
Business Description
MATSPY 'THE SLEUTH' PRIVATE INVESTIGATION & SECURITY AGENCY is registered as a business entity on 12 August 1999 (25.4 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) 52899404B. The business official address is located at 218e Changi Road #02-08, Pkms Building, Singapore 419737 in the primary industry of 80100: Private Security Activities using Singapore Dollars - SGD as its default trading currency. The business legal name has undergone change(s) and is previously known as MATSPY INVESTIGATION & CONSULTANCY SERVICES. The business annual account filing date falls on 12 August and is no longer operational with the status of 'Cancelled'.
In the past 365 days, MATSPY 'THE SLEUTH' PRIVATE INVESTIGATION & SECURITY AGENCY 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 Since the business is no longer active, please take caution if you continue transacting as a counter-party.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.
MATSPY 'THE SLEUTH' PRIVATE INVESTIGATION & SECURITY AGENCY 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
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Latest Report Rating
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Legal Name
MATSPY 'THE SLEUTH' PRIVATE INVESTIGATION & SECURITY AGENCY
Registered Business Number / UEN
52899404B
Postal Address
218E CHANGI ROAD #02-08, PKMS BUILDING, SINGAPORE 419737
Officially Founded
12 AUGUST 1999
Base Currency
SINGAPORE DOLLARS (SGD)
Entity Structure
SOLE PROPRIETOR
Industry Classification
80100 - PRIVATE SECURITY ACTIVITIES
Jurisdiction
SINGAPORE
Governing Agency
ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)
Formerly Known as
MATSPY INVESTIGATION & CONSULTANCY SERVICES
Prompt Payment Initiative
NON-SIGNATORY
Business Legitimacy
VERIFIED
Business Status
Cancelled
Frequently Asked
What is the legal name and registration number of MATSPY 'THE SLEUTH' PRIVATE INVESTIGATION & SECURITY AGENCY? Is it still in business?
"MATSPY 'THE SLEUTH' PRIVATE INVESTIGATION & SECURITY AGENCY" is the legal full name of the business with the registered number 52899404B. It is still active and opertional as a business.
How do I find out the credit profile and payment rating of MATSPY 'THE SLEUTH' PRIVATE INVESTIGATION & SECURITY AGENCY?
The credit profile of MATSPY 'THE SLEUTH' PRIVATE INVESTIGATION & SECURITY AGENCY is assessed with the payment rating of "D", find out more.
When did MATSPY 'THE SLEUTH' PRIVATE INVESTIGATION & SECURITY AGENCY register as a business?
MATSPY 'THE SLEUTH' PRIVATE INVESTIGATION & SECURITY AGENCY started business on 12 August 1999.
Where is MATSPY 'THE SLEUTH' PRIVATE INVESTIGATION & SECURITY AGENCY located?
The address of MATSPY 'THE SLEUTH' PRIVATE INVESTIGATION & SECURITY AGENCY is 218E CHANGI ROAD #02-08, PKMS BUILDING, SINGAPORE 419737.
What is the base currency of MATSPY 'THE SLEUTH' PRIVATE INVESTIGATION & SECURITY AGENCY?
The default trading currency of MATSPY 'THE SLEUTH' PRIVATE INVESTIGATION & SECURITY AGENCY is the Singapore Dollars (SGD).
Who is MATSPY 'THE SLEUTH' PRIVATE INVESTIGATION & SECURITY AGENCY governed by?
MATSPY 'THE SLEUTH' PRIVATE INVESTIGATION & SECURITY AGENCY 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 "MATSPY 'THE SLEUTH' PRIVATE INVESTIGATION & SECURITY AGENCY". If you find this business dealing with regulated products, please further check that MATSPY 'THE SLEUTH' PRIVATE INVESTIGATION & SECURITY AGENCY is correctly licenced by the local authority.
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