7 page report
Singapore Business Profile Report (ACRA Data)
The document most compliance files open with. It fixes the entity, its status and its people to a single date you can cite.
Sourced from ACRA filings
Trusted by 1,500+ clients
Est. delivery: 15 minutes
Sample: MARINA BAY ROBOTICS PTE. LTD.
What it establishes
That the company exists, what it is called today, who its officers are, and what it was on the date you checked.
Field by field
The fields that carry the weight
Select a field to see what it establishes and where it tends to matter. Values shown are from the sample document.
Former Name(s)
HARBOURFRONT AUTOMATION PTE. LTD. (changed 20 NOV 2018)
Status
Live Company, in force since 04 SEP 2023
Registered Office Address
10 MARINA BOULEVARD, #12-05, SINGAPORE 018983 (at this address since 10 FEB 2016)
Date of Last AR
14 JUL 2023, FYE 31 DEC 2022
Primary Activity (SSIC)
MANUFACTURE OF ELECTRONIC COMPONENTS (26110)
Officers & Directors
5 officers, 2 flagged NOMINEE
Appointments
Judicial Manager appointed, RAVENSHOE ADVISORY LLP
Former Name(s)
HARBOURFRONT AUTOMATION PTE. LTD. (changed 20 NOV 2018)
A counterparty that trades under a name your contract does not mention is the single most common false negative in sanctions and adverse-media screening. Former names let you re-run the check against every name the entity has held.
Status
Live Company, in force since 04 SEP 2023
Status carries a date. A company that was struck off and later restored reads as "Live" today, and the in-force date is what tells you the gap existed at all.
Registered Office Address
10 MARINA BOULEVARD, #12-05, SINGAPORE 018983 (at this address since 10 FEB 2016)
This is the address for valid service of legal documents. Serving notice to a trading address instead of the registered office is how disputes get delayed on procedure.
Date of Last AR
14 JUL 2023, FYE 31 DEC 2022
A stale annual return is an early distress signal. It also tells you how current any financial data on the entity can possibly be.
Primary Activity (SSIC)
MANUFACTURE OF ELECTRONIC COMPONENTS (26110)
Compare the registered activity against what the counterparty says it does. A freight code on an entity invoicing you for consultancy is a question worth asking before funds move.
Officers & Directors
5 officers, 2 flagged NOMINEE
Nominee status is one of the few beneficial-ownership signals Singapore makes public. A board of nominees means the people who actually control the company are not the people on the register.
Appointments
Judicial Manager appointed, RAVENSHOE ADVISORY LLP
Liquidators, receivers and judicial managers appear here. Onboarding a company in judicial management without knowing it is the kind of miss that ends up in a file review.
Structure
7 pages, section by section
- 01 Entity Information
- 02 Business Activities
- 03 Capital & Charges
- 04 Officers & Directors
- 05 Shareholders
- 06 Appointments
A page from the sample document, shown at full width.
Also available
The other four reports
Most files need more than one. Ordering together means every document carries the same compilation date.
Register of Directors
Who is legally able to bind the company, and enough identity detail to screen each of them individually.
11 pagesRegister of Shareholders
Legal ownership on the register. Note this is the registered holder, which is not always the beneficial owner.
6 pagesFinancial Report
Whether the counterparty can carry the obligation you are about to give it, and whether its auditor had reservations.
5 pagesUltimate Ownership Report
Who ultimately controls the counterparty, and the arithmetic behind that conclusion.
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