The Combating Smart Financial Crime is a Sole Proprietor (Management Consultancy Services (general)) business based company which is located in Kew Crescent, Singapore (466288). The Unique Entity Number (UEN) of Combating Smart Financial Crime is 53319419M which was issued on 2015-10-15 00:00:00. Combating Smart Financial Crime was incorporated on 14 Oct 2015 and the primary ssic code of Combating Smart Financial Crime company is 70201 and primary ssic description is Management Consultancy Services (general).
| Company Name | Combating Smart Financial Crime |
|---|---|
| Street Addres | Kew Crescent, Singapore (466288) |
| Postal Code | 466288 |
| UEN Number | 53319419M |
| Incorporation Date | 14 Oct 2015 |
| Country | Singapore |
| UEN Issue Date | 2015-10-15 00:00:00 |
| Primary SSIC Code | 70201 |
| Primary SSIC Description | Management Consultancy Services (general) |
| Primary User Described Activity | ANTI-FINANCIAL CRIME CONSULTING SERVICES |
| Secondary SSIC Code | na |
| Secondary SSIC Description | Na |
| Secondary User Described Activity | ANTI-FINANCIAL CRIME CONSULTING SERVICES |
| Status | Cancelled (Non-Renewal) |
| Company Type | Sole Proprietor |
| Entity type | Business |
| No of officers | 1 |
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