DION DE CRUZ

Singapore

02 April 2012

53212093X

SGD

Inactive
Verified

Business Description

DION DE CRUZ is registered as a business entity on 02 April 2012 (12.9 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) 53212093X. The business official address is located at 542 Woodlands Drive 16 #03-43, Singapore 730542 in the primary industry of 70201: Management Consultancy Services using Singapore Dollars - SGD as its default trading currency. The business name remains unchanged since inception. The business annual account filing date falls on 02 April and is no longer operational with the status of 'Cancelled'.

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 Since the business is no longer active, please take caution if you continue transacting as a counter-party.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

DION DE CRUZ 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

DION DE CRUZ

Registered Business Number / UEN

53212093X

Postal Address

542 WOODLANDS DRIVE 16 #03-43, SINGAPORE 730542

Officially Founded

02 APRIL 2012

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

SOLE PROPRIETOR

Industry Classification

70201 - MANAGEMENT CONSULTANCY SERVICES

46900 - WHOLESALE TRADE OF A VARIETY OF GOODS WITHOUT A DOMINANT PRODUCT

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 DION DE CRUZ? Is it still in business?

"DION DE CRUZ" is the legal full name of the business with the registered number 53212093X. It is still active and opertional as a business.

How do I find out the credit profile and payment rating of DION DE CRUZ?

The credit profile of DION DE CRUZ is assessed with the payment rating of "D", find out more.

When did DION DE CRUZ register as a business?

DION DE CRUZ started business on 02 April 2012.

Where is DION DE CRUZ located?

The address of DION DE CRUZ is 542 WOODLANDS DRIVE 16 #03-43, SINGAPORE 730542.

What is the base currency of DION DE CRUZ?

The default trading currency of DION DE CRUZ is the Singapore Dollars (SGD).

Who is DION DE CRUZ governed by?

DION DE CRUZ 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 "DION DE CRUZ". If you find this business dealing with regulated products, please further check that DION DE CRUZ 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.