SPOT CHECKS

Singapore

06 March 2019

53394713L

SGD

Inactive
Verified

Business Description

SPOT CHECKS is registered as a business entity on 06 March 2019 (6.0 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) 53394713L. The business official address is located at 7a Commonwealth Avenue #12-658, Singapore 141007 with main trading activity as Light Vetting Of Newly Employed In Public Areas 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 06 March and is no longer operational with the status of 'Cancelled (Non-Renewal)'.

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 Since the business is no longer active, please take caution if you continue transacting as a counter-party.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

SPOT CHECKS 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

SPOT CHECKS

Registered Business Number / UEN

53394713L

Postal Address

7A COMMONWEALTH AVENUE #12-658, SINGAPORE 141007

Officially Founded

06 MARCH 2019

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

SOLE PROPRIETOR

Industry Classification

80100 - PRIVATE SECURITY ACTIVITIES

65202 - GENERAL REINSURANCE

Jurisdiction

SINGAPORE

Governing Agency

ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)

Formerly Known as

-

Prompt Payment Initiative

NON-SIGNATORY

Business Legitimacy

VERIFIED

Business Status

Cancelled (Non-Renewal)

Frequently Asked

What is the legal name and registration number of SPOT CHECKS? Is it still in business?

"SPOT CHECKS" is the legal full name of the business with the registered number 53394713L. It is still active and opertional as a business.

How do I find out the credit profile and payment rating of SPOT CHECKS?

The credit profile of SPOT CHECKS is assessed with the payment rating of "D", find out more.

When did SPOT CHECKS register as a business?

SPOT CHECKS started business on 06 March 2019.

Where is SPOT CHECKS located?

The address of SPOT CHECKS is 7A COMMONWEALTH AVENUE #12-658, SINGAPORE 141007.

What is the base currency of SPOT CHECKS?

The default trading currency of SPOT CHECKS is the Singapore Dollars (SGD).

Who is SPOT CHECKS governed by?

SPOT CHECKS 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 "SPOT CHECKS". If you find this business dealing with regulated products, please further check that SPOT CHECKS 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.