DAMONE OFF-SHORE TRADING

Singapore

27 June 1985

34657900K

SGD

Inactive
Verified

Business Description

DAMONE OFF-SHORE TRADING is registered as a business entity on 27 June 1985 (39.7 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) 34657900K. The business official address is located at 98 Owen Road Singapore 218909 in the primary industry of 46100: Wholesale On A Fee Or Commission Basis (excluding Online Marketplaces) using Singapore Dollars - SGD as its default trading currency. The business name remains unchanged since inception. The business annual account filing date falls on 27 June and is no longer operational with the status of 'Cancelled'.

In the past 365 days, DAMONE OFF-SHORE 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 Since the business is no longer active, please take caution if you continue transacting as a counter-party.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.

DAMONE OFF-SHORE 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

DAMONE OFF-SHORE TRADING

Registered Business Number / UEN

34657900K

Postal Address

98 OWEN ROAD SINGAPORE 218909

Officially Founded

27 JUNE 1985

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

SOLE PROPRIETOR

Industry Classification

46100 - WHOLESALE ON A FEE OR COMMISSION BASIS (EXCLUDING ONLINE MARKETPLACES)

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 DAMONE OFF-SHORE TRADING? Is it still in business?

"DAMONE OFF-SHORE TRADING" is the legal full name of the business with the registered number 34657900K. It is still active and opertional as a business.

How do I find out the credit profile and payment rating of DAMONE OFF-SHORE TRADING?

The credit profile of DAMONE OFF-SHORE TRADING is assessed with the payment rating of "D", find out more.

When did DAMONE OFF-SHORE TRADING register as a business?

DAMONE OFF-SHORE TRADING started business on 27 June 1985.

Where is DAMONE OFF-SHORE TRADING located?

The address of DAMONE OFF-SHORE TRADING is 98 OWEN ROAD SINGAPORE 218909.

What is the base currency of DAMONE OFF-SHORE TRADING?

The default trading currency of DAMONE OFF-SHORE TRADING is the Singapore Dollars (SGD).

Who is DAMONE OFF-SHORE TRADING governed by?

DAMONE OFF-SHORE 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 "DAMONE OFF-SHORE TRADING". If you find this business dealing with regulated products, please further check that DAMONE OFF-SHORE 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.