name, full ic, dob, address, job, email, phone nos etc are bank's verification tools
via phone or via on line.
so full ic no. shall be well protected.
this is stupid to let Tom, Dick Harry to search my ex and current company details.
my wife knows i hav
e 10 companies with ten girls friends. how? hahahahhha
https://www.acra.gov.sg/how-to-guides/buying-information/people-profile
quote
People Profile is a PDF report that lists the business entities a person is or was involved in.
The key information provided in the People Profile includes businesses registered to the individual, present appointments, and shareholding (in amount) on businesses the person is involved in.
Sample NRIC/FIN/Passport No. : S9012345H Name : TAN AH BEE
Nationality/Citizenship : SINGAPORE CITIZEN
Address : 321 ABC ROAD, #12-345, EFG PLAZA, SINGAPORE (079903)
Officer / Shareholder / Member of the following Companies
UEN : 200488888A
Name of Company : LUCKY FIRM PTE. LTD.
Registration Date : 23 NOV 2018
Company Type : EXEMPT PRIVATE COMPANY LIMITED BY SHARES
Status of Company : LIVE
COMPANY Status Date : 14 NOV 2019
Address of Company : 888 EFG ROAD, #12-01, SINGAPORE (048888)
Primary Activity : WHOLESALE TRADE OF A VARIETY OF GOODS WITHOUT A DOMINANT PRODUCT(46900)
Secondary Activity : COMMERCIAL AND INDUSTRIAL REAL ESTATE MANAGEMENT (68204)
Position Date of Appointment Date of Cessation SHAREHOLDERS 16 NOV 2022
Shareholding 5,000