REGIONAL INVESTMENT & CONSULTANCY

Singapore

10 June 2015

53308243M

SGD

Inactive
Verified

Business Description

REGIONAL INVESTMENT & CONSULTANCY is registered as a business entity on 10 June 2015 (9.8 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) 53308243M. The business official address is located at 158 Onan Road Singapore 424559 with main trading activity as Business & Management Consultancy Services in the primary industry of 70201: Management Consultancy Services using Singapore Dollars - SGD as its default trading currency. The business name remains unchanged since inception. The business annual account filing date falls on 10 June and is no longer operational with the status of 'Cancelled'.

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 Since the business is no longer active, please take caution if you continue transacting as a counter-party.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

REGIONAL INVESTMENT & CONSULTANCY 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

REGIONAL INVESTMENT & CONSULTANCY

Registered Business Number / UEN

53308243M

Postal Address

158 ONAN ROAD SINGAPORE 424559

Officially Founded

10 JUNE 2015

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

SOLE PROPRIETOR

Industry Classification

70201 - MANAGEMENT CONSULTANCY SERVICES

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 REGIONAL INVESTMENT & CONSULTANCY? Is it still in business?

"REGIONAL INVESTMENT & CONSULTANCY" is the legal full name of the business with the registered number 53308243M. It is still active and opertional as a business.

How do I find out the credit profile and payment rating of REGIONAL INVESTMENT & CONSULTANCY?

The credit profile of REGIONAL INVESTMENT & CONSULTANCY is assessed with the payment rating of "D", find out more.

When did REGIONAL INVESTMENT & CONSULTANCY register as a business?

REGIONAL INVESTMENT & CONSULTANCY started business on 10 June 2015.

Where is REGIONAL INVESTMENT & CONSULTANCY located?

The address of REGIONAL INVESTMENT & CONSULTANCY is 158 ONAN ROAD SINGAPORE 424559.

What is the base currency of REGIONAL INVESTMENT & CONSULTANCY?

The default trading currency of REGIONAL INVESTMENT & CONSULTANCY is the Singapore Dollars (SGD).

Who is REGIONAL INVESTMENT & CONSULTANCY governed by?

REGIONAL INVESTMENT & CONSULTANCY 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 "REGIONAL INVESTMENT & CONSULTANCY". If you find this business dealing with regulated products, please further check that REGIONAL INVESTMENT & CONSULTANCY 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.