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MAVEN DILIGENCE PTE. LTD.

This is the detailed information about MAVEN DILIGENCE PTE. LTD., including issuance agency id, entity type, UEN issue date, former name, etc.

Unique Entity Number: 201701634N
Issuance Agency Id: ACRA (Accounting and Corporate Regulatory Authority)
Entity Name: MAVEN DILIGENCE PTE. LTD.
Entity Type: LC (Unavailable)
UEN Issue Date: 2017-01-17
UEN Status: R (Registered)
Registered Postal Code: 098347
Registered Street Name: TREASURE ISLAND
Product Recommendations: Get MAVEN DILIGENCE PTE. LTD. Credit Report
Entity Type Description: Local Company
Business Constitution Description: na
Company Type Description: EXEMPT PRIVATE COMPANY LIMITED BY SHARES
Entity Status Description: Live Company
Registration Incorporation Date: 2017-01-17
Address Type: LOCAL
Block: 435
Registered Street Name: ORCHARD ROAD
Level No: 15
Unit No: 5
Building Name: WISMA ATRIA
Registered Postal Code: 238877
No of Charges: 0
Primary SSIC Code: 70201
Primary SSIC Description: MANAGEMENT CONSULTANCY SERVICES (GENERAL)
Primary User Described Activity: PROVISION OF AML AND CFT CONSULTING SERVICES
Secondary SSIC Code: na
Secondary SSIC Description: na
Secondary User Described Activity: na
No of Officers: 3
Former Entity Name1: na
Former Entity Name2: na
Former Entity Name3: na
Former Entity Name4: na
Paid up capital1 currency: SGD
Paid up capital1 ordinary: 50000
Paid up capital1 preference: 0
Paid up capital1 other: 0
Paid up capital2 currency: na
Paid up capital2 ordinary: na
Paid up capital2 preference: na
Paid up capital2 others: na

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UEN tips:
Businesses and local companies currently registered with ACRA will retain their ACRA Registration Number as their UEN. Other than business and local registered companies, all other registered entities will be issued with a new UEN.
A:Businesses registered with ACRA ( UEN Format: nnnnnnnnX - 9 digits).
B:Local companies registered with ACRA ( UEN Format: yyyynnnnnX - 10 digits).
C:All other entities which will be issued new UEN ( UEN Format: TyyPQnnnnX - 10 digits).
Description: 'n' = a number, 'P'= a alphabetical letter, 'Q' = an alpha-numeric digit,
'PQ' = Entity-type 2, 'Tyy' / 'Syy' / 'yyyy'= year of issuance 3, 'X' = a check alphabet,
For example, the UEN for a limited liability partnership (LLP) formed on 1 January 2009 could be 'T09LL0001B'.
1. No change from existing ACRA Registration Number
2. E.g. 'LL'= 'Limited Liability Partnership'
3. 'T' represents '20', 'S' represents '19' and 'R' represents '18'. E.g. T08 means year 2008, S99 means year 1999 and R00 means year 1800