DIANA PLACE

Singapore

10 June 1988

39443700D

SGD

Inactive
Verified

Business Description

DIANA PLACE is registered as a business entity on 10 June 1988 (36.8 years ago) structured as a Sole Proprietor 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) 39443700D. The business official address is located at 400 Orchard Road #04-12, Orchard Tower, Singapore 238875 in the primary industry of 56112: Cafes using Singapore Dollars - SGD as its default trading currency. The business name remains unchanged since inception. The business annual account filing date falls on 10 June and is no longer operational with the status of 'Cancelled'.

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 Since the business is no longer active, please take caution if you continue transacting as a counter-party.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

DIANA PLACE 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

DIANA PLACE

Registered Business Number / UEN

39443700D

Postal Address

400 ORCHARD ROAD #04-12, ORCHARD TOWER, SINGAPORE 238875

Officially Founded

10 JUNE 1988

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

SOLE PROPRIETOR

Industry Classification

56112 - CAFES

Jurisdiction

SINGAPORE

Governing Agency

ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)

Formerly Known as

-

Prompt Payment Initiative

NON-SIGNATORY

Business Legitimacy

VERIFIED

Business Status

Cancelled

Frequently Asked

What is the legal name and registration number of DIANA PLACE? Is it still in business?

"DIANA PLACE" is the legal full name of the business with the registered number 39443700D. It is still active and opertional as a business.

How do I find out the credit profile and payment rating of DIANA PLACE?

The credit profile of DIANA PLACE is assessed with the payment rating of "D", find out more.

When did DIANA PLACE register as a business?

DIANA PLACE started business on 10 June 1988.

Where is DIANA PLACE located?

The address of DIANA PLACE is 400 ORCHARD ROAD #04-12, ORCHARD TOWER, SINGAPORE 238875.

What is the base currency of DIANA PLACE?

The default trading currency of DIANA PLACE is the Singapore Dollars (SGD).

Who is DIANA PLACE governed by?

DIANA PLACE 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 "DIANA PLACE". If you find this business dealing with regulated products, please further check that DIANA PLACE 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.