SIGNUM COMPLIANCE PTE. LTD.
Singapore
19 January 2021
202102546N
SGD
Business Description
SIGNUM COMPLIANCE PTE. LTD. is registered as a business entity on 19 January 2021 (4.2 years ago) structured as a Exempt Private Company Limited By Shares (Local Company) 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) 202102546N. The business official address is located at 51 Goldhill Plaza #08-02, Singapore 308900 with main trading activity as Services Related To Compliance With Financial Sector Regulatory Requirements 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 July and is no longer operational with the status of 'Struck Off'. The business paid up share capital is SGD 1, with preference share capital of SGD 0, and other share capital at SGD 0.
In the past 365 days, SIGNUM COMPLIANCE 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 Since the business is no longer active, please take caution if you continue transacting as a counter-party.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 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.
SIGNUM COMPLIANCE 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
-
Latest Report Rating
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Legal Name
SIGNUM COMPLIANCE PTE. LTD.
Registered Business Number / UEN
202102546N
Postal Address
51 GOLDHILL PLAZA #08-02, SINGAPORE 308900
Officially Founded
19 JANUARY 2021
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 1
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 SIGNUM COMPLIANCE PTE. LTD.? Is it still in business?
"SIGNUM COMPLIANCE PTE. LTD." is the legal full name of the business with the registered number 202102546N. It is still active and opertional as a business.
How do I find out the credit profile and payment rating of SIGNUM COMPLIANCE PTE. LTD.?
The credit profile of SIGNUM COMPLIANCE PTE. LTD. is assessed with the payment rating of "D", find out more.
When did SIGNUM COMPLIANCE PTE. LTD. register as a business?
SIGNUM COMPLIANCE PTE. LTD. started business on 19 January 2021.
Where is SIGNUM COMPLIANCE PTE. LTD. located?
The address of SIGNUM COMPLIANCE PTE. LTD. is 51 GOLDHILL PLAZA #08-02, SINGAPORE 308900.
What is the base currency of SIGNUM COMPLIANCE PTE. LTD.?
The default trading currency of SIGNUM COMPLIANCE PTE. LTD. is the Singapore Dollars (SGD).
Who is SIGNUM COMPLIANCE PTE. LTD. governed by?
SIGNUM COMPLIANCE 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 "SIGNUM COMPLIANCE PTE. LTD.". If you find this business dealing with regulated products, please further check that SIGNUM COMPLIANCE PTE. LTD. 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.