DIAM MANAGEMENT
Singapore
10 February 1996
52815647X
SGD
Business Description
DIAM MANAGEMENT is registered as a business entity on 10 February 1996 (29.1 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) 52815647X. The business official address is located at 112 East Coast Road #01-03, Katong Mall, Singapore 428802 in the primary industry of 46900: Wholesale Trade Of A Variety Of Goods Without A Dominant Product using Singapore Dollars - SGD as its default trading currency. The business name remains unchanged since inception. The business annual account filing date falls on 10 February and is no longer operational with the status of 'na'.
In the past 365 days, DIAM MANAGEMENT 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 Since the business is no longer active, please take caution if you continue transacting as a counter-party.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.
DIAM MANAGEMENT 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
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Latest Report Rating
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Legal Name
DIAM MANAGEMENT
Registered Business Number / UEN
52815647X
Postal Address
112 EAST COAST ROAD #01-03, KATONG MALL, SINGAPORE 428802
Officially Founded
10 FEBRUARY 1996
Base Currency
SINGAPORE DOLLARS (SGD)
Entity Structure
PARTNERSHIP
Industry Classification
46900 - WHOLESALE TRADE OF A VARIETY OF GOODS WITHOUT A DOMINANT PRODUCT
97001 - ACTIVITIES OF HOUSEHOLDS AS EMPLOYERS OF DOMESTIC WORKERS
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 DIAM MANAGEMENT? Is it still in business?
"DIAM MANAGEMENT" is the legal full name of the business with the registered number 52815647X. It is still active and opertional as a business.
How do I find out the credit profile and payment rating of DIAM MANAGEMENT?
The credit profile of DIAM MANAGEMENT is assessed with the payment rating of "A", find out more.
When did DIAM MANAGEMENT register as a business?
DIAM MANAGEMENT started business on 10 February 1996.
Where is DIAM MANAGEMENT located?
The address of DIAM MANAGEMENT is 112 EAST COAST ROAD #01-03, KATONG MALL, SINGAPORE 428802.
What is the base currency of DIAM MANAGEMENT?
The default trading currency of DIAM MANAGEMENT is the Singapore Dollars (SGD).
Who is DIAM MANAGEMENT governed by?
DIAM MANAGEMENT is under the jurisdiction of Singapore, overseen by the Accounting and Corporate Regulatory Authority (ACRA).
Other businesses in Singapore
Important: If you are about to transfer money to this business, do ensure it is made payable to payee's legal name "DIAM MANAGEMENT". If you find this business dealing with regulated products, please further check that DIAM MANAGEMENT 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.