DIAMOND LASSALE PTE. LTD.

Singapore

13 August 2021

202128292E

SGD

Active
Verified

Business Description

DIAMOND LASSALE PTE. LTD. is registered as a business entity on 13 August 2021 (3.5 years ago) structured as a Private Company Limited By Shares (Local Company) with 4 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) 202128292E. The business official address is located at 77 Robinson Road #20-01, Robinson 77, Singapore 68896 in the primary industry of 66306: Single/multiple Family Offices Activities (e.g. Managing Investments And Trusts For A Single Or Multiple Families) 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 USD 1, with preference share capital of USD 0, and other share capital at USD 0.

In the past 365 days, DIAMOND LASSALE PTE. LTD. has received a total of Login to view reported payment review(s). 19 were rated Good and Login to view were rated Poor. The latest review was made on 2023-07-17 and it was reported "Good". The aggregated good payment amount is equivalent to USD 18,715, 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 appointment of BDO LLP as auditor indicates that the business is medium to large sized as it is required to meet additional regulatory requirements either due to reported revenue or assets exceeding SGD 10 million or has more than 50 employees in the previous two fiscal years.

DIAMOND LASSALE 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 18,715

Good Payment Sum

19

Good Payment Count

2023-07-17

Latest Report Date

Good

Latest Report Rating

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Legal Name

DIAMOND LASSALE PTE. LTD.

Registered Business Number / UEN

202128292E

Postal Address

77 ROBINSON ROAD #20-01, ROBINSON 77, SINGAPORE 68896

Officially Founded

13 AUGUST 2021

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

PRIVATE COMPANY LIMITED BY SHARES (LOCAL COMPANY)

Industry Classification

66306 - SINGLE/MULTIPLE FAMILY OFFICES ACTIVITIES (E.G. MANAGING INVESTMENTS AND TRUSTS FOR A SINGLE OR MULTIPLE FAMILIES)

Jurisdiction

SINGAPORE

Governing Agency

ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)

Ordinary (Paid Up) Share Capital

USD 1

Preference share Capital

USD 0

Other Share Capital

USD 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 LASSALE PTE. LTD.? Is it still in business?

"DIAMOND LASSALE PTE. LTD." is the legal full name of the business with the registered number 202128292E. It is still active and opertional as a business.

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

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

When did DIAMOND LASSALE PTE. LTD. register as a business?

DIAMOND LASSALE PTE. LTD. started business on 13 August 2021.

Where is DIAMOND LASSALE PTE. LTD. located?

The address of DIAMOND LASSALE PTE. LTD. is 77 ROBINSON ROAD #20-01, ROBINSON 77, SINGAPORE 68896.

What is the base currency of DIAMOND LASSALE PTE. LTD.?

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

Who is DIAMOND LASSALE PTE. LTD. governed by?

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