DANNY & FION ENTERPRISE

Singapore

18 June 2004

53023063A

SGD

Inactive
Verified

Business Description

DANNY & FION ENTERPRISE is registered as a business entity on 18 June 2004 (20.7 years ago) structured as a Partnership with 3 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) 53023063A. The business official address is located at 21 Butterworth Lane #10-03, Butterworth View, Singapore 439431 in the primary industry of 46424: Wholesale Of Cosmetics And Toiletries using Singapore Dollars - SGD as its default trading currency. The business name remains unchanged since inception. The business annual account filing date falls on 18 June and is no longer operational with the status of 'Cancelled'.

In the past 365 days, DANNY & FION ENTERPRISE 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 Since the business is no longer active, please take caution if you continue transacting as a counter-party.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.

DANNY & FION ENTERPRISE 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

DANNY & FION ENTERPRISE

Registered Business Number / UEN

53023063A

Postal Address

21 BUTTERWORTH LANE #10-03, BUTTERWORTH VIEW, SINGAPORE 439431

Officially Founded

18 JUNE 2004

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

PARTNERSHIP

Industry Classification

46424 - WHOLESALE OF COSMETICS AND TOILETRIES

46306 - WHOLESALE OF HEALTH SUPPLEMENTS

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 DANNY & FION ENTERPRISE? Is it still in business?

"DANNY & FION ENTERPRISE" is the legal full name of the business with the registered number 53023063A. It is still active and opertional as a business.

How do I find out the credit profile and payment rating of DANNY & FION ENTERPRISE?

The credit profile of DANNY & FION ENTERPRISE is assessed with the payment rating of "D", find out more.

When did DANNY & FION ENTERPRISE register as a business?

DANNY & FION ENTERPRISE started business on 18 June 2004.

Where is DANNY & FION ENTERPRISE located?

The address of DANNY & FION ENTERPRISE is 21 BUTTERWORTH LANE #10-03, BUTTERWORTH VIEW, SINGAPORE 439431.

What is the base currency of DANNY & FION ENTERPRISE?

The default trading currency of DANNY & FION ENTERPRISE is the Singapore Dollars (SGD).

Who is DANNY & FION ENTERPRISE governed by?

DANNY & FION ENTERPRISE 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 "DANNY & FION ENTERPRISE". If you find this business dealing with regulated products, please further check that DANNY & FION ENTERPRISE 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.