RISK AND COMPLIANCE SERVICES ASIA PACIFIC PTE. LTD.
Singapore
10 July 2018
201823336E
SGD
Business Description
RISK AND COMPLIANCE SERVICES ASIA PACIFIC PTE. LTD. is registered as a business entity on 10 July 2018 (6.6 years ago) structured as a Exempt Private Company Limited By Shares (Local Company) 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) 201823336E. The business official address is located at 60 Toh Tuck Road #05-08, Highgate, Singapore 596723 with main trading activity as Risk And Compliance Consulting in the primary industry of 66199: Other Activities Auxiliary To Financial Service Activities N.e.c. (eg Mortgage Advisory Firms) 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 January and is currently operational with the status of 'Live Company'. The business paid up share capital is SGD 100, with preference share capital of SGD 0, and other share capital at SGD 0.
In the past 365 days, RISK AND COMPLIANCE SERVICES ASIA PACIFIC PTE. LTD. has received a total of Login to view reported payment review(s). 5 were rated Good and Login to view were rated Poor. The latest review was made on 2023-05-19 and it was reported "Good". The aggregated good payment amount is equivalent to USD 985, 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.
RISK AND COMPLIANCE SERVICES ASIA PACIFIC PTE. LTD. 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 985
Good Payment Sum
5
Good Payment Count
2023-05-19
Latest Report Date
Good
Latest Report Rating
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Legal Name
RISK AND COMPLIANCE SERVICES ASIA PACIFIC PTE. LTD.
Registered Business Number / UEN
201823336E
Postal Address
60 TOH TUCK ROAD #05-08, HIGHGATE, SINGAPORE 596723
Officially Founded
10 JULY 2018
Base Currency
SINGAPORE DOLLARS (SGD)
Entity Structure
EXEMPT PRIVATE COMPANY LIMITED BY SHARES (LOCAL COMPANY)
Industry Classification
66199 - OTHER ACTIVITIES AUXILIARY TO FINANCIAL SERVICE ACTIVITIES N.E.C. (EG MORTGAGE ADVISORY FIRMS)
Jurisdiction
SINGAPORE
Governing Agency
ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)
Ordinary (Paid Up) Share Capital
SGD 100
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 RISK AND COMPLIANCE SERVICES ASIA PACIFIC PTE. LTD.? Is it still in business?
"RISK AND COMPLIANCE SERVICES ASIA PACIFIC PTE. LTD." is the legal full name of the business with the registered number 201823336E. It is still active and opertional as a business.
How do I find out the credit profile and payment rating of RISK AND COMPLIANCE SERVICES ASIA PACIFIC PTE. LTD.?
The credit profile of RISK AND COMPLIANCE SERVICES ASIA PACIFIC PTE. LTD. is assessed with the payment rating of "A", find out more.
When did RISK AND COMPLIANCE SERVICES ASIA PACIFIC PTE. LTD. register as a business?
RISK AND COMPLIANCE SERVICES ASIA PACIFIC PTE. LTD. started business on 10 July 2018.
Where is RISK AND COMPLIANCE SERVICES ASIA PACIFIC PTE. LTD. located?
The address of RISK AND COMPLIANCE SERVICES ASIA PACIFIC PTE. LTD. is 60 TOH TUCK ROAD #05-08, HIGHGATE, SINGAPORE 596723.
What is the base currency of RISK AND COMPLIANCE SERVICES ASIA PACIFIC PTE. LTD.?
The default trading currency of RISK AND COMPLIANCE SERVICES ASIA PACIFIC PTE. LTD. is the Singapore Dollars (SGD).
Who is RISK AND COMPLIANCE SERVICES ASIA PACIFIC PTE. LTD. governed by?
RISK AND COMPLIANCE SERVICES ASIA PACIFIC PTE. LTD. 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 "RISK AND COMPLIANCE SERVICES ASIA PACIFIC PTE. LTD.". If you find this business dealing with regulated products, please further check that RISK AND COMPLIANCE SERVICES ASIA PACIFIC PTE. LTD. is correctly licenced by the local authority.
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