DI TRADING ELECTRONIC SERVICES

Singapore

26 June 1995

52802193A

SGD

Active
Verified

Business Description

DI TRADING ELECTRONIC SERVICES is registered as a business entity on 26 June 1995 (29.6 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) 52802193A. The business official address is located at 23 Tagore Lane #04-18, Tagore 23 Warehouse, Singapore 787601 in the primary industry of 84120: Public Administration Of Economic And Social Programmes using Singapore Dollars - SGD as its default trading currency. The business name remains unchanged since inception. The business annual account filing date falls on 26 June and is no longer operational with the status of 'na'.

In the past 365 days, DI TRADING ELECTRONIC SERVICES 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 Since the business is no longer active, please take caution if you continue transacting as a counter-party.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.

DI TRADING ELECTRONIC SERVICES 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

DI TRADING ELECTRONIC SERVICES

Registered Business Number / UEN

52802193A

Postal Address

23 TAGORE LANE #04-18, TAGORE 23 WAREHOUSE, SINGAPORE 787601

Officially Founded

26 JUNE 1995

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

SOLE PROPRIETOR

Industry Classification

84120 - PUBLIC ADMINISTRATION OF ECONOMIC AND SOCIAL PROGRAMMES

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 DI TRADING ELECTRONIC SERVICES? Is it still in business?

"DI TRADING ELECTRONIC SERVICES" is the legal full name of the business with the registered number 52802193A. It is still active and opertional as a business.

How do I find out the credit profile and payment rating of DI TRADING ELECTRONIC SERVICES?

The credit profile of DI TRADING ELECTRONIC SERVICES is assessed with the payment rating of "A", find out more.

When did DI TRADING ELECTRONIC SERVICES register as a business?

DI TRADING ELECTRONIC SERVICES started business on 26 June 1995.

Where is DI TRADING ELECTRONIC SERVICES located?

The address of DI TRADING ELECTRONIC SERVICES is 23 TAGORE LANE #04-18, TAGORE 23 WAREHOUSE, SINGAPORE 787601.

What is the base currency of DI TRADING ELECTRONIC SERVICES?

The default trading currency of DI TRADING ELECTRONIC SERVICES is the Singapore Dollars (SGD).

Who is DI TRADING ELECTRONIC SERVICES governed by?

DI TRADING ELECTRONIC SERVICES 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 "DI TRADING ELECTRONIC SERVICES". If you find this business dealing with regulated products, please further check that DI TRADING ELECTRONIC SERVICES 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.