DAIWA AGENCIES

Singapore

30 June 1978

24067100K

SGD

Active
Verified

Business Description

DAIWA AGENCIES is registered as a business entity on 30 June 1978 (46.5 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) 24067100K. The business official address is located at 349 Bukit Timah Road M S, Singapore 259721 in the primary industry of 70102: Business Representative Offices using Singapore Dollars - SGD as its default trading currency. The business name remains unchanged since inception. The business annual account filing date falls on 30 June and is no longer operational with the status of 'na'.

In the past 365 days, DAIWA AGENCIES 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 "A" suggest a healthy payment culture where settlement with stakeholders is always prioritised. Since the business is no longer active, please take caution if you continue transacting as a counter-party.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.

DAIWA AGENCIES 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

DAIWA AGENCIES

Registered Business Number / UEN

24067100K

Postal Address

349 BUKIT TIMAH ROAD M S, SINGAPORE 259721

Officially Founded

30 JUNE 1978

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

SOLE PROPRIETOR

Industry Classification

70102 - BUSINESS REPRESENTATIVE OFFICES

53200 - COURIER ACTIVITIES OTHER THAN NATIONAL POST ACTIVITIES

Jurisdiction

SINGAPORE

Governing Agency

ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)

Formerly Known as

-

Prompt Payment Initiative

NON-SIGNATORY

Business Legitimacy

VERIFIED

Business Status

na

Frequently Asked

What is the legal name and registration number of DAIWA AGENCIES? Is it still in business?

"DAIWA AGENCIES" is the legal full name of the business with the registered number 24067100K. It is still active and opertional as a business.

How do I find out the credit profile and payment rating of DAIWA AGENCIES?

The credit profile of DAIWA AGENCIES is assessed with the payment rating of "A", find out more.

When did DAIWA AGENCIES register as a business?

DAIWA AGENCIES started business on 30 June 1978.

Where is DAIWA AGENCIES located?

The address of DAIWA AGENCIES is 349 BUKIT TIMAH ROAD M S, SINGAPORE 259721.

What is the base currency of DAIWA AGENCIES?

The default trading currency of DAIWA AGENCIES is the Singapore Dollars (SGD).

Who is DAIWA AGENCIES governed by?

DAIWA AGENCIES 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 "DAIWA AGENCIES". If you find this business dealing with regulated products, please further check that DAIWA AGENCIES 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.