INTERNATIONAL COMPLIANCE ASSOCIATION Branch Office Singapore (T07FC7101C)

INTERNATIONAL COMPLIANCE ASSOCIATION Branch Office Singapore is a Sole Proprietorship/ Partnership registered in Singapore under the Unique Entity Number (UEN) T07FC7101C. The company is currently listed as a Ceased Registration.

Company Overview

INTERNATIONAL COMPLIANCE ASSOCIATION Branch Office Singapore was incorporated on October, 15 2007 and is regulated by the ACRA. The UEN was officially issued on October, 15 2007.

• Company Name: INTERNATIONAL COMPLIANCE ASSOCIATION Branch Office Singapore
• Unique Entity Number (UEN): T07FC7101C
• Issuance Agency: ACRA
• Entity Type: Foreign Company Branch
• Company Type: N/A
• Company Status: Ceased Registration
• Number of Officers: 7

Registered Business Address

The registered business address of INTERNATIONAL COMPLIANCE ASSOCIATION Branch Office Singapore is classified as a LOCAL address and is located at:

Business Classification & Activities

INTERNATIONAL COMPLIANCE ASSOCIATION Branch Office Singapore is registered under the Singapore Standard Industrial Classification (SSIC) code 85409 - DEVELOP KNOWLEDGE AND LEARNING IN FIELD OF ANTI MONEY LAUNDERING, COMPLIANCE.

Statutory & Compliance Information

• Account Due Date: January, 31 2021
• Annual Return Filing Date: February, 12 2020

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