DIAZ MS ENTERPRISES

Singapore

06 March 1991

44152000J

SGD

Active
Verified

Business Description

DIAZ MS ENTERPRISES is registered as a business entity on 06 March 1991 (33.9 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) 44152000J. The business official address is located at 69 Parbury Avenue Singapore 467314 in the primary industry of 46302: Wholesale Of Livestock, Meat, Poultry, Eggs And Seafood (including Fresh And Frozen) using Singapore Dollars - SGD as its default trading currency. The business name remains unchanged since inception. The business annual account filing date falls on 06 March and is no longer operational with the status of 'na'.

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 Since the business is no longer active, please take caution if you continue transacting as a counter-party.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

DIAZ MS ENTERPRISES 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

DIAZ MS ENTERPRISES

Registered Business Number / UEN

44152000J

Postal Address

69 PARBURY AVENUE SINGAPORE 467314

Officially Founded

06 MARCH 1991

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

SOLE PROPRIETOR

Industry Classification

46302 - WHOLESALE OF LIVESTOCK, MEAT, POULTRY, EGGS AND SEAFOOD (INCLUDING FRESH AND FROZEN)

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 DIAZ MS ENTERPRISES? Is it still in business?

"DIAZ MS ENTERPRISES" is the legal full name of the business with the registered number 44152000J. It is still active and opertional as a business.

How do I find out the credit profile and payment rating of DIAZ MS ENTERPRISES?

The credit profile of DIAZ MS ENTERPRISES is assessed with the payment rating of "A", find out more.

When did DIAZ MS ENTERPRISES register as a business?

DIAZ MS ENTERPRISES started business on 06 March 1991.

Where is DIAZ MS ENTERPRISES located?

The address of DIAZ MS ENTERPRISES is 69 PARBURY AVENUE SINGAPORE 467314.

What is the base currency of DIAZ MS ENTERPRISES?

The default trading currency of DIAZ MS ENTERPRISES is the Singapore Dollars (SGD).

Who is DIAZ MS ENTERPRISES governed by?

DIAZ MS ENTERPRISES 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 "DIAZ MS ENTERPRISES". If you find this business dealing with regulated products, please further check that DIAZ MS ENTERPRISES 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.