COMBATING SMART FINANCIAL CRIME (53319419M)

COMBATING SMART FINANCIAL CRIME is a Sole Proprietorship/ Partnership registered in Singapore under the Unique Entity Number (UEN) 53319419M. The company is currently listed as a Cancelled (Non-Renewal).

Company Overview

COMBATING SMART FINANCIAL CRIME was incorporated on October, 14 2015 and is regulated by the ACRA. The UEN was officially issued on October, 14 2015.

• Company Name: COMBATING SMART FINANCIAL CRIME
• Unique Entity Number (UEN): 53319419M
• Issuance Agency: ACRA
• Entity Type: Sole Proprietorship/ Partnership
• Company Type: N/A
• Company Status: Cancelled (Non-Renewal)
• Number of Officers: 1

Registered Business Address

The registered business address of COMBATING SMART FINANCIAL CRIME is classified as a LOCAL address and is located at:

Business Classification & Activities

COMBATING SMART FINANCIAL CRIME is registered under the Singapore Standard Industrial Classification (SSIC) code 70201 - ANTI-FINANCIAL CRIME CONSULTING SERVICES.

Statutory & Compliance Information

• Account Due Date: N/A
• Annual Return Filing Date: N/A

Audit & Governance

Based on publicly available records, no audit firm information has been disclosed.

Additional Corporate Information

• Business Constitution: Sole-Proprietor
• PAF Constitution: N/A