DC GLOBAL INVESTMENT

Singapore

05 September 2012

53222076E

SGD

Inactive
Verified

Business Description

DC GLOBAL INVESTMENT is registered as a business entity on 05 September 2012 (12.5 years ago) structured as a Sole Proprietor with 1 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) 53222076E. The business official address is located at 18 Boon Lay Way #05-110, Tradehub 21, Singapore 609966 in the primary industry of 64202: Other Holding Companies using Singapore Dollars - SGD as its default trading currency. The business name remains unchanged since inception. The business annual account filing date falls on 05 September and is no longer operational with the status of 'Cancelled'.

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 Since the business is no longer active, please take caution if you continue transacting as a counter-party.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

DC GLOBAL INVESTMENT 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

DC GLOBAL INVESTMENT

Registered Business Number / UEN

53222076E

Postal Address

18 BOON LAY WAY #05-110, TRADEHUB 21, SINGAPORE 609966

Officially Founded

05 SEPTEMBER 2012

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

SOLE PROPRIETOR

Industry Classification

64202 - OTHER HOLDING COMPANIES

64300 - TRUSTS, FUNDS AND SIMILAR FINANCIAL ENTITIES (EG COLLECTIVE PORTFOLIO INVESTMENT FUNDS (EXCLUDING THOSE WITH RENTAL INCOME))

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 DC GLOBAL INVESTMENT? Is it still in business?

"DC GLOBAL INVESTMENT" is the legal full name of the business with the registered number 53222076E. It is still active and opertional as a business.

How do I find out the credit profile and payment rating of DC GLOBAL INVESTMENT?

The credit profile of DC GLOBAL INVESTMENT is assessed with the payment rating of "D", find out more.

When did DC GLOBAL INVESTMENT register as a business?

DC GLOBAL INVESTMENT started business on 05 September 2012.

Where is DC GLOBAL INVESTMENT located?

The address of DC GLOBAL INVESTMENT is 18 BOON LAY WAY #05-110, TRADEHUB 21, SINGAPORE 609966.

What is the base currency of DC GLOBAL INVESTMENT?

The default trading currency of DC GLOBAL INVESTMENT is the Singapore Dollars (SGD).

Who is DC GLOBAL INVESTMENT governed by?

DC GLOBAL INVESTMENT 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 "DC GLOBAL INVESTMENT". If you find this business dealing with regulated products, please further check that DC GLOBAL INVESTMENT 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.