FINTRAIL PTE. LTD. (201816098K)

FINTRAIL PTE. LTD. is a Sole Proprietorship/ Partnership registered in Singapore under the Unique Entity Number (UEN) 201816098K. The company operates as a Private Company Limited by Shares and is currently listed as a Live Company.

Company Overview

FINTRAIL PTE. LTD. was incorporated on May, 11 2018 and is regulated by the ACRA. The UEN was officially issued on May, 11 2018.

• Company Name: FINTRAIL PTE. LTD.
• Unique Entity Number (UEN): 201816098K
• Issuance Agency: ACRA
• Entity Type: Local Company
• Company Type: Private Company Limited by Shares
• Company Status: Live Company
• Number of Officers: 11

Registered Business Address

The registered business address of FINTRAIL PTE. LTD. is classified as a LOCAL address and is located at:

Business Classification & Activities

FINTRAIL PTE. LTD. is registered under the Singapore Standard Industrial Classification (SSIC) code 70201 - FINANCIAL CRIME COMPLIANCE CONSULTING & RISK ANALYSIS.

Former Company Names

The company has previously operated under the following registered names:

• P-SQUARED
• ELUCIDATE ANALYTICS AND ADVISORY (ASIA)

Statutory & Compliance Information

• Account Due Date: October, 31 2025
• Annual Return Filing Date: January, 28 2025

Audit & Governance

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

Additional Corporate Information

• Business Constitution: N/A
• PAF Constitution: N/A