IDENTITII Singapore Branch (T16FC0158F)
IDENTITII Singapore Branch is a Sole Proprietorship/ Partnership registered in Singapore under the Unique Entity Number (UEN) T16FC0158F. The company is currently listed as a Ceased Registration.
Company Overview
IDENTITII Singapore Branch was incorporated on November, 14 2016 and is regulated by the ACRA. The UEN was officially issued on November, 14 2016.
- Company Name: IDENTITII Singapore Branch
- Unique Entity Number (UEN): T16FC0158F
- Issuance Agency: ACRA
- Entity Type: Foreign Company Branch
- Company Type: N/A
- Company Status: Ceased Registration
- Number of Officers: 2
Registered Business Address
The registered business address of IDENTITII Singapore Branch is classified as a LOCAL address and is located at:
16 RAFFLES QUAY #33-02 HONG LEONG BUILDINGSingapore 048581
Business Classification & Activities
IDENTITII Singapore Branch is registered under the Singapore Standard Industrial Classification (SSIC) code 62090 - MARKETING OF SECURITY TOKENS TO BANKS COMPLIANT WITH AML/CFT REGULATIONS.
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: N/A
- PAF Constitution: N/A
