NEMESIS INVESTIGATIONS PRIVATE LIMITED

Singapore

22 June 2001

200104121W

SGD

Active
Verified

Business Description

NEMESIS INVESTIGATIONS PRIVATE LIMITED is registered as a business entity on 22 June 2001 (23.7 years ago) structured as a Exempt Private Company Limited By Shares (Local Company) with 3 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) 200104121W. The business official address is located at 22 New Industrial Road #05-02, Primax, Singapore 536208 in the primary industry of 80100: Private Security Activities using Singapore Dollars - SGD as its default trading currency. The business name remains unchanged since inception. The business annual account filing date falls on 31 July and is currently operational with the status of 'Live Company'. The business paid up share capital is SGD 10,000, with preference share capital of SGD 0, and other share capital at SGD 0.

In the past 365 days, NEMESIS INVESTIGATIONS PRIVATE LIMITED has received a total of Login to view reported payment review(s). 10 were rated Good and Login to view were rated Poor. The latest review was made on 2023-05-17 and it was reported "Good". The aggregated good payment amount is equivalent to USD 7,600, 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.

NEMESIS INVESTIGATIONS PRIVATE LIMITED 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 7,600

Good Payment Sum

10

Good Payment Count

2023-05-17

Latest Report Date

Good

Latest Report Rating

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Legal Name

NEMESIS INVESTIGATIONS PRIVATE LIMITED

Registered Business Number / UEN

200104121W

Postal Address

22 NEW INDUSTRIAL ROAD #05-02, PRIMAX, SINGAPORE 536208

Officially Founded

22 JUNE 2001

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

EXEMPT PRIVATE COMPANY LIMITED BY SHARES (LOCAL COMPANY)

Industry Classification

80100 - PRIVATE SECURITY ACTIVITIES

Jurisdiction

SINGAPORE

Governing Agency

ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)

Ordinary (Paid Up) Share Capital

SGD 10,000

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 NEMESIS INVESTIGATIONS PRIVATE LIMITED? Is it still in business?

"NEMESIS INVESTIGATIONS PRIVATE LIMITED" is the legal full name of the business with the registered number 200104121W. It is still active and opertional as a business.

How do I find out the credit profile and payment rating of NEMESIS INVESTIGATIONS PRIVATE LIMITED?

The credit profile of NEMESIS INVESTIGATIONS PRIVATE LIMITED is assessed with the payment rating of "A", find out more.

When did NEMESIS INVESTIGATIONS PRIVATE LIMITED register as a business?

NEMESIS INVESTIGATIONS PRIVATE LIMITED started business on 22 June 2001.

Where is NEMESIS INVESTIGATIONS PRIVATE LIMITED located?

The address of NEMESIS INVESTIGATIONS PRIVATE LIMITED is 22 NEW INDUSTRIAL ROAD #05-02, PRIMAX, SINGAPORE 536208.

What is the base currency of NEMESIS INVESTIGATIONS PRIVATE LIMITED?

The default trading currency of NEMESIS INVESTIGATIONS PRIVATE LIMITED is the Singapore Dollars (SGD).

Who is NEMESIS INVESTIGATIONS PRIVATE LIMITED governed by?

NEMESIS INVESTIGATIONS PRIVATE LIMITED 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 "NEMESIS INVESTIGATIONS PRIVATE LIMITED". If you find this business dealing with regulated products, please further check that NEMESIS INVESTIGATIONS PRIVATE LIMITED 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.