DIAMOND HEAD CAPITAL SG PTE. LTD.

Singapore

22 January 2016

201601785Z

SGD

Active
Verified

Business Description

DIAMOND HEAD CAPITAL SG PTE. LTD. is registered as a business entity on 22 January 2016 (9.1 years ago) structured as a 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) 201601785Z. The business official address is located at 10 Draycott Park #02-08, Draycott Eight, Singapore 259405 in the primary industry of 64202: Other Holding Companies using Singapore Dollars - SGD as its default trading currency. The business name remains unchanged since inception. The business annual account filing date falls on 31 July and is currently operational with the status of 'Live Company'. The business paid up share capital is SGD 1, with preference share capital of SGD 0, and other share capital at SGD 0.

In the past 365 days, DIAMOND HEAD CAPITAL SG PTE. LTD. has received a total of Login to view reported payment review(s). 14 were rated Good and Login to view were rated Poor. The latest review was made on 2023-06-24 and it was reported "Good". The aggregated good payment amount is equivalent to USD 9,604, 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 currently active, it also signals positive financial standing. 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 HEAD CAPITAL SG PTE. LTD. is not yet a Prompt Payment Initiative Signatory.

Last updated on 30 April 2023

Login to view

Poor Payment Sum

Login to view

Poor Payment Count

USD 9,604

Good Payment Sum

14

Good Payment Count

2023-06-24

Latest Report Date

Good

Latest Report Rating

Are you working at DIAMOND HEAD CAPITAL SG PTE. LTD.?

Boost your payment rating and credit profile by becoming a signatory on the Prompt Payment Initiative. Join alongside thousands of other businesses committed to fostering good payment practices.

Legal Name

DIAMOND HEAD CAPITAL SG PTE. LTD.

Registered Business Number / UEN

201601785Z

Postal Address

10 DRAYCOTT PARK #02-08, DRAYCOTT EIGHT, SINGAPORE 259405

Officially Founded

22 JANUARY 2016

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

PRIVATE COMPANY LIMITED BY SHARES (LOCAL COMPANY)

Industry Classification

64202 - OTHER HOLDING COMPANIES

70201 - MANAGEMENT CONSULTANCY SERVICES

Jurisdiction

SINGAPORE

Governing Agency

ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)

Ordinary (Paid Up) Share Capital

SGD 1

Preference share Capital

SGD 0

Other Share Capital

SGD 0

Formerly Known as

-

Prompt Payment Initiative

NON-SIGNATORY

Business Legitimacy

VERIFIED

Business Status

Live Company

Frequently Asked

What is the legal name and registration number of DIAMOND HEAD CAPITAL SG PTE. LTD.? Is it still in business?

"DIAMOND HEAD CAPITAL SG PTE. LTD." is the legal full name of the business with the registered number 201601785Z. It is still active and opertional as a business.

How do I find out the credit profile and payment rating of DIAMOND HEAD CAPITAL SG PTE. LTD.?

The credit profile of DIAMOND HEAD CAPITAL SG PTE. LTD. is assessed with the payment rating of "A", find out more.

When did DIAMOND HEAD CAPITAL SG PTE. LTD. register as a business?

DIAMOND HEAD CAPITAL SG PTE. LTD. started business on 22 January 2016.

Where is DIAMOND HEAD CAPITAL SG PTE. LTD. located?

The address of DIAMOND HEAD CAPITAL SG PTE. LTD. is 10 DRAYCOTT PARK #02-08, DRAYCOTT EIGHT, SINGAPORE 259405.

What is the base currency of DIAMOND HEAD CAPITAL SG PTE. LTD.?

The default trading currency of DIAMOND HEAD CAPITAL SG PTE. LTD. is the Singapore Dollars (SGD).

Who is DIAMOND HEAD CAPITAL SG PTE. LTD. governed by?

DIAMOND HEAD CAPITAL SG 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 HEAD CAPITAL SG PTE. LTD.". If you find this business dealing with regulated products, please further check that DIAMOND HEAD CAPITAL SG 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.