DAFI TRADING

Singapore

09 April 1999

52889830B

SGD

Inactive
Verified

Business Description

DAFI TRADING is registered as a business entity on 09 April 1999 (25.9 years ago) structured as a Sole Proprietor with 2 officer(s) in-charge. The business jurisdiction is overseen by the Accounting and Corporate Regulatory Authority (ACRA), a government agency from Singapore with the given Business Registration Number / Unique Entity Number (UEN) 52889830B. The business official address is located at 470 North Bridge Road #04--, Finance House, Singapore 188735 in the primary industry of 46649: Wholesale Of Chemicals And Chemical Products N.e.c. using Singapore Dollars - SGD as its default trading currency. The business name remains unchanged since inception. The business annual account filing date falls on 09 April and is no longer operational with the status of 'Cancelled'.

In the past 365 days, DAFI TRADING has received a total of Login to view reported payment review(s). 0 were rated Good and Login to view were rated Poor. Therefore no payment reviews were made recently. The aggregated good payment amount is equivalent to USD 0, and aggregated poor payment amount is equivalent to USD Login to view. Its current payment rating of "D" suggest a bad payment culture where settlement with stakeholders is frequently past due. Since the business is no longer active, please take caution if you continue transacting as a counter-party. The lack of an appointed auditor indicates that the business is small sized as it did not meet the regulatory requirements of revenue or assets exceeding SGD 10 million, or has more than 50 employees in the previous two fiscal years.

DAFI TRADING is not yet a Prompt Payment Initiative Signatory.

Last updated on 30 April 2023

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Poor Payment Sum

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Poor Payment Count

USD 0

Good Payment Sum

0

Good Payment Count

-

Latest Report Date

-

Latest Report Rating

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Legal Name

DAFI TRADING

Registered Business Number / UEN

52889830B

Postal Address

470 NORTH BRIDGE ROAD #04--, FINANCE HOUSE, SINGAPORE 188735

Officially Founded

09 APRIL 1999

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

SOLE PROPRIETOR

Industry Classification

46649 - WHOLESALE OF CHEMICALS AND CHEMICAL PRODUCTS N.E.C.

46900 - WHOLESALE TRADE OF A VARIETY OF GOODS WITHOUT A DOMINANT PRODUCT

Jurisdiction

SINGAPORE

Governing Agency

ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)

Formerly Known as

-

Prompt Payment Initiative

NON-SIGNATORY

Business Legitimacy

VERIFIED

Business Status

Cancelled

Frequently Asked

What is the legal name and registration number of DAFI TRADING? Is it still in business?

"DAFI TRADING" is the legal full name of the business with the registered number 52889830B. It is still active and opertional as a business.

How do I find out the credit profile and payment rating of DAFI TRADING?

The credit profile of DAFI TRADING is assessed with the payment rating of "D", find out more.

When did DAFI TRADING register as a business?

DAFI TRADING started business on 09 April 1999.

Where is DAFI TRADING located?

The address of DAFI TRADING is 470 NORTH BRIDGE ROAD #04--, FINANCE HOUSE, SINGAPORE 188735.

What is the base currency of DAFI TRADING?

The default trading currency of DAFI TRADING is the Singapore Dollars (SGD).

Who is DAFI TRADING governed by?

DAFI TRADING is under the jurisdiction of Singapore, overseen by the Accounting and Corporate Regulatory Authority (ACRA).

Important: If you are about to transfer money to this business, do ensure it is made payable to payee's legal name "DAFI TRADING". If you find this business dealing with regulated products, please further check that DAFI TRADING is correctly licenced by the local authority.

Disclaimer: Our data is publicly sourced and we make every reasonable effort to maintain timely and accurate information on this page. However, please note that the information may have changed since it was originally supplied by the business owners, and therefore, we cannot be held liable for any actions placed on it.