3 page report
Singapore Register of Directors
Director particulars in full, including the identification and address details a Business Profile summarizes.
Sourced from ACRA filings
Trusted by 1,500+ clients
Est. delivery: 15 minutes
What it establishes
Who is legally able to bind the company, and enough identity detail to screen each of them individually.
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.
Present Full Name
Full legal name as filed
Identification No. and Type
NRIC, FIN or passport number
Nationality / Citizenship
As filed with ACRA
Residential Address
Address on record
Date of Appointment
Per director
Present Full Name
Full legal name as filed
Screening against a trading name or an anglicized short form produces false clears. The filed legal name is what you run through sanctions and PEP lists.
Identification No. and Type
NRIC, FIN or passport number
Two directors in Singapore can share a common name. The identification number is what makes a screening hit attributable to the right person.
Nationality / Citizenship
As filed with ACRA
Drives sanctions exposure and, for regulated clients, the risk rating applied to the relationship.
Residential Address
Address on record
Used to corroborate identity documents and to detect the address clustering that flags a mass-incorporation service provider.
Date of Appointment
Per director
Establishes whether a given director held office on the date a contract was signed. This is the field that matters when authority to sign is contested.
Structure
3 pages, section by section
- 01 Entity particulars
- 02 Particulars of each director
- 03 Identification and nationality
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.
Business Profile
That the company exists, what it is called today, who its officers are, and what it was on the date you checked.
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.
FAQ
Questions about this report
What exactly do I receive?
How current is the information?
How quickly is it delivered?
Can I order this alongside other reports on the same company?
What if the company cannot be found?
Do you offer volume pricing?
Start here
Search the company, then add the Register of Directors
Searching the register is free. You can see exactly which reports are available for an entity before you order anything.
Cannot find an entity? Ask our team to check it against ACRA records.