DIAMOND HEART ENTERPRISE

Singapore

01 April 2004

53017473A

SGD

Active
Verified

Business Description

DIAMOND HEART ENTERPRISE is registered as a business entity on 01 April 2004 (21.0 years ago) structured as a Sole Proprietor with 1 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) 53017473A. The business official address is located at 75 Jurong East Street 13 #06-04, Westmere, Singapore 609652 with main trading activity as Sale Of Costume Jewellery in the primary industry of 47732: Retail Sale Of Costume Jewellery using Singapore Dollars - SGD as its default trading currency. The business name remains unchanged since inception. The business annual account filing date falls on 01 April and is no longer operational with the status of 'na'.

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 Since the business is no longer active, please take caution if you continue transacting as a counter-party.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

DIAMOND HEART ENTERPRISE 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 HEART ENTERPRISE

Registered Business Number / UEN

53017473A

Postal Address

75 JURONG EAST STREET 13 #06-04, WESTMERE, SINGAPORE 609652

Officially Founded

01 APRIL 2004

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

SOLE PROPRIETOR

Industry Classification

47732 - RETAIL SALE OF COSTUME JEWELLERY

47719 - RETAIL SALE OF CLOTHING, FOOTWEAR AND LEATHER ARTICLES 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

na

Frequently Asked

What is the legal name and registration number of DIAMOND HEART ENTERPRISE? Is it still in business?

"DIAMOND HEART ENTERPRISE" is the legal full name of the business with the registered number 53017473A. It is still active and opertional as a business.

How do I find out the credit profile and payment rating of DIAMOND HEART ENTERPRISE?

The credit profile of DIAMOND HEART ENTERPRISE is assessed with the payment rating of "A", find out more.

When did DIAMOND HEART ENTERPRISE register as a business?

DIAMOND HEART ENTERPRISE started business on 01 April 2004.

Where is DIAMOND HEART ENTERPRISE located?

The address of DIAMOND HEART ENTERPRISE is 75 JURONG EAST STREET 13 #06-04, WESTMERE, SINGAPORE 609652.

What is the base currency of DIAMOND HEART ENTERPRISE?

The default trading currency of DIAMOND HEART ENTERPRISE is the Singapore Dollars (SGD).

Who is DIAMOND HEART ENTERPRISE governed by?

DIAMOND HEART ENTERPRISE 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 HEART ENTERPRISE". If you find this business dealing with regulated products, please further check that DIAMOND HEART ENTERPRISE 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.