is there anyway to know who is the owner of a company

[ykhuser]

using acra or bizfile,how to find out who is the owner of a setup company?
a local company

 

[yinyang]

using acra or bizfile,how to find out who is the owner of a setup company?
a local company

Shareholders. This is public info (at a small fee), with lastest annual return compliance.

But no guarantee, as shareholders can masquerade under nominees. Like hiding behind wife, mistress, family or cronies

http://www.acra.gov.sg/how_To_Guides/

 

[ykhuser]

Shareholders. This is public info (at a small fee), with lastest annual return compliance.

But no guarantee, as shareholders can masquerade under nominees. Like hiding behind wife, mistress, family or cronies

http://www.acra.gov.sg/how_To_Guides/

it ask for user name and password

 

[yinyang]

it ask for user name and password

Go to BizFile, and pay small fee online with plastic (or leg it to kiosk).

https://www.psi.gov.sg/NASApp/tmf/T...ion=&D=&AT=OUT&isNew=true&Reload=true&AN=PP01

http://www.bizfile.gov.sg/mybizfile/prod/ird/Information_Services_Product_Brochure.pdf

 

[Equalisation]

Call them and ask.:o

 

[aerobwala]

Yes, sometime is what you see is not what you get. Legal owner not necessary the beneficiary owner.

Shareholders. This is public info (at a small fee), with lastest annual return compliance.
But no guarantee, as shareholders can masquerade under nominees. Like hiding behind wife, mistress, family or cronies

 

[halsey02]

it ask for user name and password

Unless you have something to hide, then you do not use ACRA!...which require your sing pass....:roll eyes: I have used that often, if your company or organisation uses ACRA often in their line of work..."you can slip in your enquiry" & get that result & remove it from company's file...who knows!?

You really that desperate, use your " law yao"...aks LAWYER..pay a fee & do a SEARCH & really, really, that serious...call "Magnum P.I."!!

 

[ykhuser]

Unless you have something to hide, then you do not use ACRA!...which require your sing pass....:roll eyes: I have used that often, if your company or organisation uses ACRA often in their line of work..."you can slip in your enquiry" & get that result & remove it from company's file...who knows!?

You really that desperate, use your " law yao"...aks LAWYER..pay a fee & do a SEARCH & really, really, that serious...call "Magnum P.I."!!

i dont think the user name and password refer to singpass?

 

[ExPanda]

i dont think the user name and password refer to singpass?

you need singpass to extract info lah.

 

[yinyang]

i dont think the user name and password refer to singpass?

Didn't you manage to navigate the links earlier, to get what you want? You DONT need singpass to obtain just the business profile (summary), for $5.50 only:

http://appiqs.acra.gov.sg/askacra/apps/faqmain.aspx#TOPIC_2004929144214

Here's the extract FAQs

Top 10 Frequently Asked Questions
Purchase of Information
1.What is a Business Profile?
A Business Profile is a computer-generated report that contains salient information about a registered entity. The Business Profile serves as a quick check on a business entity or when you need to open a bank account. The fee for a Business Profile is $5.50 per report.

2. How do I buy a Business Profile?
You can purchase a Business Profile via BizFile at www.bizfile.gov.sg > iShop@ACRA. You will need to provide either the registration number or the name of the business entity. The fee is $5.50 per entity. Payment can be made by Credit Card (Master and Visa), American Express or Nets Debit (Internet Banking).

3. What is the processing time for a Business Profile?
Upon successful payment, it would take approximately about 30 minutes to process your request. An email with a URL link to the business profile will be sent to you upon successful payment. Please download and save the information within 48 hoursfrom BizFile at www.bizfile.gov.sg > iShop@ACRA > check status. If the URL link has expired, you may request for an extension of time to view the information. This service is available up to 5 days from thedate and time of purchase.

 

[Hans168]

Unless you have something to hide, then you do not use ACRA!...which require your sing pass....:roll eyes: I have used that often, if your company or organisation uses ACRA often in their line of work..."you can slip in your enquiry" & get that result & remove it from company's file...who knows!?

You really that desperate, use your " law yao"...aks LAWYER..pay a fee & do a SEARCH & really, really, that serious...call "Magnum P.I."!!

lawyer charges $30 for simple search done by their clerk..... you do it self with ACCRA itis $5--- dun know if increased bynow