DIAMOND AND SPADE CO-FOUNDER PTE. LTD.

Singapore

28 December 2016

201635010N

SGD

Inactive
Verified

Business Description

DIAMOND AND SPADE CO-FOUNDER PTE. LTD. is registered as a business entity on 28 December 2016 (8.2 years ago) structured as a Exempt Private Company Limited By Shares (Local Company) 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) 201635010N. The business official address is located at 52 Craig Road #02-00, Singapore 89690 with main trading activity as Biz And Investment 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 28 July and is no longer operational with the status of 'Struck Off'. The business paid up share capital is SGD 6,000, with preference share capital of SGD 0, and other share capital at SGD 0.

In the past 365 days, DIAMOND AND SPADE CO-FOUNDER PTE. LTD. 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 Since the business is no longer active, please take caution if you continue transacting as a counter-party.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.

DIAMOND AND SPADE CO-FOUNDER PTE. LTD. 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

DIAMOND AND SPADE CO-FOUNDER PTE. LTD.

Registered Business Number / UEN

201635010N

Postal Address

52 CRAIG ROAD #02-00, SINGAPORE 89690

Officially Founded

28 DECEMBER 2016

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

EXEMPT PRIVATE COMPANY LIMITED BY SHARES (LOCAL COMPANY)

Industry Classification

70209 - MANAGEMENT CONSULTANCY SERVICES N.E.C.

Jurisdiction

SINGAPORE

Governing Agency

ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)

Ordinary (Paid Up) Share Capital

SGD 6,000

Preference share Capital

SGD 0

Other Share Capital

SGD 0

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 DIAMOND AND SPADE CO-FOUNDER PTE. LTD.? Is it still in business?

"DIAMOND AND SPADE CO-FOUNDER PTE. LTD." is the legal full name of the business with the registered number 201635010N. It is still active and opertional as a business.

How do I find out the credit profile and payment rating of DIAMOND AND SPADE CO-FOUNDER PTE. LTD.?

The credit profile of DIAMOND AND SPADE CO-FOUNDER PTE. LTD. is assessed with the payment rating of "D", find out more.

When did DIAMOND AND SPADE CO-FOUNDER PTE. LTD. register as a business?

DIAMOND AND SPADE CO-FOUNDER PTE. LTD. started business on 28 December 2016.

Where is DIAMOND AND SPADE CO-FOUNDER PTE. LTD. located?

The address of DIAMOND AND SPADE CO-FOUNDER PTE. LTD. is 52 CRAIG ROAD #02-00, SINGAPORE 89690.

What is the base currency of DIAMOND AND SPADE CO-FOUNDER PTE. LTD.?

The default trading currency of DIAMOND AND SPADE CO-FOUNDER PTE. LTD. is the Singapore Dollars (SGD).

Who is DIAMOND AND SPADE CO-FOUNDER PTE. LTD. governed by?

DIAMOND AND SPADE CO-FOUNDER PTE. LTD. 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 "DIAMOND AND SPADE CO-FOUNDER PTE. LTD.". If you find this business dealing with regulated products, please further check that DIAMOND AND SPADE CO-FOUNDER PTE. LTD. 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.