DANI I REPLICA COLLECTIONZ

Singapore

16 June 2009

53145052W

SGD

Inactive
Verified

Business Description

DANI I REPLICA COLLECTIONZ is registered as a business entity on 16 June 2009 (15.7 years ago) structured as a Partnership 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) 53145052W. The business official address is located at 5001 Beach Road #03-98j, Golden Mile Complex, Singapore 199588 with main trading activity as Immitation Handbags, Belt, Wallet, Shoes in the primary industry of 47719: Retail Sale Of Clothing, Footwear And Leather Articles 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 16 June and is no longer operational with the status of 'Cancelled'.

In the past 365 days, DANI I REPLICA COLLECTIONZ 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 Since the business is no longer active, please take caution if you continue transacting as a counter-party.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.

DANI I REPLICA COLLECTIONZ 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

DANI I REPLICA COLLECTIONZ

Registered Business Number / UEN

53145052W

Postal Address

5001 BEACH ROAD #03-98J, GOLDEN MILE COMPLEX, SINGAPORE 199588

Officially Founded

16 JUNE 2009

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

PARTNERSHIP

Industry Classification

47719 - RETAIL SALE OF CLOTHING, FOOTWEAR AND LEATHER ARTICLES N.E.C.

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 DANI I REPLICA COLLECTIONZ? Is it still in business?

"DANI I REPLICA COLLECTIONZ" is the legal full name of the business with the registered number 53145052W. It is still active and opertional as a business.

How do I find out the credit profile and payment rating of DANI I REPLICA COLLECTIONZ?

The credit profile of DANI I REPLICA COLLECTIONZ is assessed with the payment rating of "D", find out more.

When did DANI I REPLICA COLLECTIONZ register as a business?

DANI I REPLICA COLLECTIONZ started business on 16 June 2009.

Where is DANI I REPLICA COLLECTIONZ located?

The address of DANI I REPLICA COLLECTIONZ is 5001 BEACH ROAD #03-98J, GOLDEN MILE COMPLEX, SINGAPORE 199588.

What is the base currency of DANI I REPLICA COLLECTIONZ?

The default trading currency of DANI I REPLICA COLLECTIONZ is the Singapore Dollars (SGD).

Who is DANI I REPLICA COLLECTIONZ governed by?

DANI I REPLICA COLLECTIONZ 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 "DANI I REPLICA COLLECTIONZ". If you find this business dealing with regulated products, please further check that DANI I REPLICA COLLECTIONZ 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.