| Unique Entity Number (UEN) | 53213869D |
| Entity Name | CRIMINAL INVESTIGATIONS |
| Entity Status | Converted To LLP |
| Street Address |
1026 Tai Seng Avenue #06-3536 Singapore 534413 |
| UEN Issue Date | 2012-04-28 |
| Issuance Agency | Accounting and Corporate Regulatory Authority (ACRA) |
| Entity Type | Business |
| Business Constitution Description | Partnership |
| Incorporation Date | 2012-04-27 |
| Primary SSIC Code | 80009 |
| Primary SSIC Description | SECURITY AND INVESTIGATION ACTIVITIES N.E.C. |
| Primary User Described Activity | COURIER & TRANSPORT |
| Secondary SSIC Code | 81211 |
| Secondary SSIC Description | GENERAL CLEANING SERVICES (INCLUDING CLEANING OF PUBLIC AREAS, OFFICES AND FACTORIES) EXCEPT HOUSEHOLD CLEANING |
| Number Officers | 4 |
| Information Source | Details on CRIMINAL INVESTIGATIONS |
| Block | 1026 |
| Level Number | 06 |
| Unit Number | 3536 |
| Street Name | TAI SENG AVENUE |
| City | Singapore |
| Postal Code | 534413 |
| Entity Name | Office Address | Start Date | Status |
|---|---|---|---|
| PENG THAI LING PRIVATE LIMITED | 1026 Tai Seng Avenue, #06-3538, Singapore 534413 | 2016-01-29 | Struck Off |
| T&L TRADING AND DISTRIBUTION PTE. LTD. | 1026 Tai Seng Avenue, #03-3536, Singapore 534413 | 2015-08-03 | Struck Off |
| TAI SENG DEPARTMENT STORE | 1026 Tai Seng Avenue, #04-3544, Singapore 534413 | 2014-07-04 | |
| CRIMINAL INVESTIGATIONS LLP | 1026 Tai Seng Avenue, #06-3536, Singapore 534413 | 2013-09-06 | Live |
| LGS INTERIOR SERVICES | 1026 Tai Seng Avenue, #06-3542, Singapore 534413 | 2013-04-19 | Cancelled |
| EVENT N TRANSPORT | 1026 Tai Seng Avenue, #06-3536, Singapore 534413 | 2013-04-08 | Cancelled |
| VERDEC TECHNOLOGIES PTE. LTD. | 1026 Tai Seng Avenue, #01-3546, Singapore 534413 | 2012-11-20 | Live Company |
| GOLDPLUS (F&B) PTE. LTD. | 1026 Tai Seng Avenue, #06-3534, Singapore 534413 | 2012-10-23 | Struck Off |
| BAAN TONG THAI PTE. LTD. | 1026 Tai Seng Avenue, #06-3534, Singapore 534413 | 2012-04-18 | Struck Off |
| H O H CONTRACTORS PTE. LTD. | 1026 Tai Seng Avenue, #01-3540, Singapore 534413 | 2012-01-06 | Struck Off |
| Street Name | TAI SENG AVENUE |
| Postal Code | 534413 |
| SSIC Code |
80009 (Singapore Standard Industrial Classification) SECURITY AND INVESTIGATION ACTIVITIES N.E.C. |
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| Register Name | Accounting and Corporate Regulatory Authority (ACRA), Singapore |
| Jurisdiction | Singapore |
| Website | acra.gov.sg |
| Entity Count | 1460000 |