DIA LUCRII POPPY LLP

Singapore

26 June 2010

T10LL1068K

SGD

Inactive
Verified

Business Description

DIA LUCRII POPPY LLP is registered as a business entity on 26 June 2010 (14.5 years ago) structured as a Na (Llp) 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) T10LL1068K. The business official address is located at 19 Tanglin Road #02-31, Tanglin Shopping Centre, Singapore 247909 with main trading activity as Design And Retail Sale Of Silve R Jewelry And Other Accessories in the primary industry of 47731: Retail Sale Of Jewellery Made From Precious Metals And Stones 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 'Struck Off'.

In the past 365 days, DIA LUCRII POPPY LLP 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 Since the business is no longer active, please take caution if you continue transacting as a counter-party.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.

DIA LUCRII POPPY LLP 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

DIA LUCRII POPPY LLP

Registered Business Number / UEN

T10LL1068K

Postal Address

19 TANGLIN ROAD #02-31, TANGLIN SHOPPING CENTRE, SINGAPORE 247909

Officially Founded

26 JUNE 2010

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

NA (LLP)

Industry Classification

47731 - RETAIL SALE OF JEWELLERY MADE FROM PRECIOUS METALS AND STONES

47711 - RETAIL SALE OF CLOTHING FOR ADULTS

Jurisdiction

SINGAPORE

Governing Agency

ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)

Formerly Known as

-

Prompt Payment Initiative

NON-SIGNATORY

Business Legitimacy

VERIFIED

Business Status

Struck Off

Frequently Asked

What is the legal name and registration number of DIA LUCRII POPPY LLP? Is it still in business?

"DIA LUCRII POPPY LLP" is the legal full name of the business with the registered number T10LL1068K. It is still active and opertional as a business.

How do I find out the credit profile and payment rating of DIA LUCRII POPPY LLP?

The credit profile of DIA LUCRII POPPY LLP is assessed with the payment rating of "D", find out more.

When did DIA LUCRII POPPY LLP register as a business?

DIA LUCRII POPPY LLP started business on 26 June 2010.

Where is DIA LUCRII POPPY LLP located?

The address of DIA LUCRII POPPY LLP is 19 TANGLIN ROAD #02-31, TANGLIN SHOPPING CENTRE, SINGAPORE 247909.

What is the base currency of DIA LUCRII POPPY LLP?

The default trading currency of DIA LUCRII POPPY LLP is the Singapore Dollars (SGD).

Who is DIA LUCRII POPPY LLP governed by?

DIA LUCRII POPPY LLP 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 "DIA LUCRII POPPY LLP". If you find this business dealing with regulated products, please further check that DIA LUCRII POPPY LLP 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.