TAI SAN PRIVATE INVESTIGATION AGENCY
Singapore
22 December 1993
49854600D
SGD
Business Description
TAI SAN PRIVATE INVESTIGATION AGENCY is registered as a business entity on 22 December 1993 (31.2 years ago) structured as a Partnership 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) 49854600D. The business official address is located at 81 Ubi Avenue 4 #09-22, Ub. One, Singapore 408830 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 22 December and is no longer operational with the status of 'Ceased Registration'.
In the past 365 days, TAI SAN PRIVATE INVESTIGATION AGENCY 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 Since the business is no longer active, please take caution if you continue transacting as a counter-party.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.
TAI SAN PRIVATE INVESTIGATION AGENCY 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
TAI SAN PRIVATE INVESTIGATION AGENCY
Registered Business Number / UEN
49854600D
Postal Address
81 UBI AVENUE 4 #09-22, UB. ONE, SINGAPORE 408830
Officially Founded
22 DECEMBER 1993
Base Currency
SINGAPORE DOLLARS (SGD)
Entity Structure
PARTNERSHIP
Industry Classification
80200 - DETECTIVE AND INVESTIGATION ACTIVITIES
80100 - PRIVATE SECURITY ACTIVITIES
Jurisdiction
SINGAPORE
Governing Agency
ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)
Formerly Known as
-Prompt Payment Initiative
NON-SIGNATORY
Business Legitimacy
VERIFIED
Business Status
Ceased Registration
Frequently Asked
What is the legal name and registration number of TAI SAN PRIVATE INVESTIGATION AGENCY? Is it still in business?
"TAI SAN PRIVATE INVESTIGATION AGENCY" is the legal full name of the business with the registered number 49854600D. It is still active and opertional as a business.
How do I find out the credit profile and payment rating of TAI SAN PRIVATE INVESTIGATION AGENCY?
The credit profile of TAI SAN PRIVATE INVESTIGATION AGENCY is assessed with the payment rating of "D", find out more.
When did TAI SAN PRIVATE INVESTIGATION AGENCY register as a business?
TAI SAN PRIVATE INVESTIGATION AGENCY started business on 22 December 1993.
Where is TAI SAN PRIVATE INVESTIGATION AGENCY located?
The address of TAI SAN PRIVATE INVESTIGATION AGENCY is 81 UBI AVENUE 4 #09-22, UB. ONE, SINGAPORE 408830.
What is the base currency of TAI SAN PRIVATE INVESTIGATION AGENCY?
The default trading currency of TAI SAN PRIVATE INVESTIGATION AGENCY is the Singapore Dollars (SGD).
Who is TAI SAN PRIVATE INVESTIGATION AGENCY governed by?
TAI SAN PRIVATE INVESTIGATION AGENCY 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 "TAI SAN PRIVATE INVESTIGATION AGENCY". If you find this business dealing with regulated products, please further check that TAI SAN PRIVATE INVESTIGATION AGENCY is correctly licenced by the local authority.
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