DIAMO GROUP LLP

Singapore

03 September 2014

T14LL1934E

SGD

Inactive
Verified

Business Description

DIAMO GROUP LLP is registered as a business entity on 03 September 2014 (10.4 years ago) structured as a Na (Llp) with 5 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) T14LL1934E. The business official address is located at 10 Anson Road #21-07, International Plaza, Singapore 79903 with main trading activity as Business Relocation And Removal Services On A Consultancy Basis in the primary industry of 70209: Management Consultancy Services N.e.c. using Singapore Dollars - SGD as its default trading currency. The business name remains unchanged since inception. The business annual account filing date falls on 03 September and is no longer operational with the status of 'Struck Off'.

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 Since the business is no longer active, please take caution if you continue transacting as a counter-party.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

DIAMO GROUP 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

DIAMO GROUP LLP

Registered Business Number / UEN

T14LL1934E

Postal Address

10 ANSON ROAD #21-07, INTERNATIONAL PLAZA, SINGAPORE 79903

Officially Founded

03 SEPTEMBER 2014

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

NA (LLP)

Industry Classification

70209 - MANAGEMENT CONSULTANCY SERVICES N.E.C.

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 DIAMO GROUP LLP? Is it still in business?

"DIAMO GROUP LLP" is the legal full name of the business with the registered number T14LL1934E. It is still active and opertional as a business.

How do I find out the credit profile and payment rating of DIAMO GROUP LLP?

The credit profile of DIAMO GROUP LLP is assessed with the payment rating of "D", find out more.

When did DIAMO GROUP LLP register as a business?

DIAMO GROUP LLP started business on 03 September 2014.

Where is DIAMO GROUP LLP located?

The address of DIAMO GROUP LLP is 10 ANSON ROAD #21-07, INTERNATIONAL PLAZA, SINGAPORE 79903.

What is the base currency of DIAMO GROUP LLP?

The default trading currency of DIAMO GROUP LLP is the Singapore Dollars (SGD).

Who is DIAMO GROUP LLP governed by?

DIAMO GROUP 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 "DIAMO GROUP LLP". If you find this business dealing with regulated products, please further check that DIAMO GROUP 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.