SHEEHAN SECURITY & PRIVATE INVESTIGATION AGENCY PTE LTD
Singapore
01 June 1996
199603948D
SGD
Business Description
SHEEHAN SECURITY & PRIVATE INVESTIGATION AGENCY PTE LTD is registered as a business entity on 01 June 1996 (28.7 years ago) structured as a Exempt Private Company Limited By Shares (Local Company) with 4 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) 199603948D. The business official address is located at 15 Lorong Melayu Singapore 416911 in the primary industry of 80200: Detective And Investigation 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 May and is no longer operational with the status of 'Struck Off'. The business paid up share capital is SGD 50,000, with preference share capital of SGD 0, and other share capital at SGD 0.
In the past 365 days, SHEEHAN SECURITY & PRIVATE INVESTIGATION AGENCY PTE LTD 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 Since the business is no longer active, please take caution if you continue transacting as a counter-party.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 appointment of FADHILLAH GOH & CO as auditor indicates that the business is medium to large sized as it is required to meet additional regulatory requirements either due to reported revenue or assets exceeding SGD 10 million or has more than 50 employees in the previous two fiscal years.
SHEEHAN SECURITY & PRIVATE INVESTIGATION AGENCY 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 0
Good Payment Sum
0
Good Payment Count
-
Latest Report Date
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Latest Report Rating
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Legal Name
SHEEHAN SECURITY & PRIVATE INVESTIGATION AGENCY PTE LTD
Registered Business Number / UEN
199603948D
Postal Address
15 LORONG MELAYU SINGAPORE 416911
Officially Founded
01 JUNE 1996
Base Currency
SINGAPORE DOLLARS (SGD)
Entity Structure
EXEMPT PRIVATE COMPANY LIMITED BY SHARES (LOCAL COMPANY)
Industry Classification
80200 - DETECTIVE AND INVESTIGATION ACTIVITIES
80100 - PRIVATE SECURITY ACTIVITIES
Jurisdiction
SINGAPORE
Governing Agency
ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)
Ordinary (Paid Up) Share Capital
SGD 50,000
Preference share Capital
SGD 0
Other Share Capital
SGD 0
Formerly Known as
-Prompt Payment Initiative
NON-SIGNATORY
Business Legitimacy
VERIFIED
Business Status
Struck Off
Frequently Asked
What is the legal name and registration number of SHEEHAN SECURITY & PRIVATE INVESTIGATION AGENCY PTE LTD? Is it still in business?
"SHEEHAN SECURITY & PRIVATE INVESTIGATION AGENCY PTE LTD" is the legal full name of the business with the registered number 199603948D. It is still active and opertional as a business.
How do I find out the credit profile and payment rating of SHEEHAN SECURITY & PRIVATE INVESTIGATION AGENCY PTE LTD?
The credit profile of SHEEHAN SECURITY & PRIVATE INVESTIGATION AGENCY PTE LTD is assessed with the payment rating of "D", find out more.
When did SHEEHAN SECURITY & PRIVATE INVESTIGATION AGENCY PTE LTD register as a business?
SHEEHAN SECURITY & PRIVATE INVESTIGATION AGENCY PTE LTD started business on 01 June 1996.
Where is SHEEHAN SECURITY & PRIVATE INVESTIGATION AGENCY PTE LTD located?
The address of SHEEHAN SECURITY & PRIVATE INVESTIGATION AGENCY PTE LTD is 15 LORONG MELAYU SINGAPORE 416911.
What is the base currency of SHEEHAN SECURITY & PRIVATE INVESTIGATION AGENCY PTE LTD?
The default trading currency of SHEEHAN SECURITY & PRIVATE INVESTIGATION AGENCY PTE LTD is the Singapore Dollars (SGD).
Who is SHEEHAN SECURITY & PRIVATE INVESTIGATION AGENCY PTE LTD governed by?
SHEEHAN SECURITY & PRIVATE INVESTIGATION AGENCY 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 "SHEEHAN SECURITY & PRIVATE INVESTIGATION AGENCY PTE LTD". If you find this business dealing with regulated products, please further check that SHEEHAN SECURITY & PRIVATE INVESTIGATION AGENCY PTE LTD is correctly licenced by the local authority.
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