Business overview
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TrustScore Analysis
Our preliminary analysis has revealed key insights about COMPLIANCE CONSULTING INTERNATIONAL - ASIA PTE. LTD.'s performance and market presence. Here's a summary of our findings:
Terms explained: Claimed, Certificate of Verified Business Entity, and Verified.
Strengths Identified
Areas of Concern
- COMPLIANCE CONSULTING INTERNATIONAL - ASIA PTE. LTD. is relatively new (2 years).
How your TrustScore is determined
This profile is compiled from publicly available data sources. TrustScore is a data-aggregation metric — not a legal determination or recommendation. A score below 50 does not indicate fraudulent conduct.
Profile data last updated: 24 Apr 2026. See scam.sg/terminology for definitions.
Corporate Information
UEN
202414672E
Status
Live Company
Entity type
Local Company
Company type
Exempt Private Company Limited by Shares
ACRA registration
15 Apr 2024
UEN issue date
15 Apr 2024
No. of officers
6
Annual return date
25 Apr 2025
Contact
Social media
Business activity
Primary
Management consultancy services
SSIC: 70201
Secondary
Other information technology and computer service activities (e.g. disaster recovery services)
SSIC: 62090
Certifications & Endorsements
Recognised certifications and endorsements issued by independent certifying bodies.
No certificates yet
Certificates will appear here once they are available.
Certifications displayed here are issued by independent certifying bodies and recognised by Scam.SG. Scam.SG does not issue these certifications. For verification, contact the issuing body directly. Scam.SG is an appointed agency of Data Bureau (Singapore). Certificates of Verified Business Entity are issued by Data Bureau (Singapore) independently.
Profile Activity for COMPLIANCE CONSULTING INTERNATIONAL - ASIA PTE. LTD.
Analytics and engagement metrics from recent Scam.SG visitor traffic patterns and profile interactions over the past 14 days.
Steady
Comparable to other Management Consultancy Services companies
Public Preview of COMPLIANCE CONSULTING INTERNATIONAL - ASIA PTE. LTD.
This is only a preview of the TrustScore results for COMPLIANCE CONSULTING INTERNATIONAL - ASIA PTE. LTD., showcasing a few facets of its business that we have analysed.
Foundational Stage
A young brand or company in the early stage of organisation structures, framework, processes, workflow, systems.
COMPLIANCE CONSULTING INTERNATIONAL - ASIA PTE. LTD. is a relatively new business, having been registered in Singapore for just a few years. With several registered officers, the company has a defined leadership structure supporting its operations. The company's registration details, including its business address and identifying information, are fully documented and verifiable through official records.
COMPLIANCE CONSULTING INTERNATIONAL - ASIA PTE. LTD. does not currently have descriptive content across its assessed social media profiles.
As a relatively young business, COMPLIANCE CONSULTING INTERNATIONAL - ASIA PTE. LTD. is in the early stages of building its market reputation. The company's officer count suggests a business with meaningful operational capacity. The company's reputation profile is currently limited, largely reflecting the early stage of its public presence.
COMPLIANCE CONSULTING INTERNATIONAL - ASIA PTE. LTD. has a limited but present digital footprint, with some activity recorded across online platforms. No active social media engagement was recorded for this company across the platforms assessed. Its digital presence is largely driven by its registered business history rather than active online engagement.
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TrustScore Last Scanned:
24 Apr 2026COMPLIANCE CONSULTING INTERNATIONAL - ASIA PTE. LTD. Job Openings
Explore available job positions and career opportunities currently offered by COMPLIANCE CONSULTING INTERNATIONAL - ASIA PTE. LTD..
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COMPLIANCE CONSULTING INTERNATIONAL - ASIA PTE. LTD.doesn't have any active job listings at the moment. Check back later for new opportunities.
Related Business Entities to COMPLIANCE CONSULTING INTERNATIONAL - ASIA PTE. LTD.
Explore Singapore-registered businesses that share similar characteristics with COMPLIANCE CONSULTING INTERNATIONAL - ASIA PTE. LTD., including companies with related names, operating in the same industry sectors, or located in nearby geographical areas.
Similar Business Names
Companies with names similar to COMPLIANCE CONSULTING INTERNATIONAL - ASIA PTE. LTD.
Nearby Businesses
Businesses located in 68 CIRCULAR ROAD, Singapore 49422
Similar Principal Activity
Companies with the same primary SSIC code: 70201
Similar Secondary Activity
Companies with the same secondary SSIC code: 62090
Frequently Asked Questions About COMPLIANCE CONSULTING INTERNATIONAL - ASIA PTE. LTD.
Common questions and answers to help you learn more about COMPLIANCE CONSULTING INTERNATIONAL - ASIA PTE. LTD.
COMPLIANCE CONSULTING INTERNATIONAL - ASIA PTE. LTD. has been in operation for 2 years since its incorporation in 15 April 2024 based on ACRA registration date. The business is registered with ACRA (Accounting and Corporate Regulatory Authority) under UEN 202414672E.
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