DIONY HOLDING

Singapore

05 June 2022

53451387E

SGD

Active
Verified

Business Description

DIONY HOLDING is registered as a business entity on 05 June 2022 (2.5 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) 53451387E. The business official address is located at 171 Yishun Avenue 7 #07-767, Singapore 760171 in the primary industry of 82303: Event/concert Organisers using Singapore Dollars - SGD as its default trading currency. The business name remains unchanged since inception. The business annual account filing date falls on 05 June and is currently operational with the status of 'Live'.

In the past 365 days, DIONY HOLDING has received a total of Login to view reported payment review(s). 18 were rated Good and Login to view were rated Poor. The latest review was made on 2023-06-29 and it was reported "Good". The aggregated good payment amount is equivalent to USD 17,280, 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 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.

DIONY HOLDING 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 17,280

Good Payment Sum

18

Good Payment Count

2023-06-29

Latest Report Date

Good

Latest Report Rating

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Legal Name

DIONY HOLDING

Registered Business Number / UEN

53451387E

Postal Address

171 YISHUN AVENUE 7 #07-767, SINGAPORE 760171

Officially Founded

05 JUNE 2022

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

SOLE PROPRIETOR

Industry Classification

82303 - EVENT/CONCERT ORGANISERS

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

Live

Frequently Asked

What is the legal name and registration number of DIONY HOLDING? Is it still in business?

"DIONY HOLDING" is the legal full name of the business with the registered number 53451387E. It is still active and opertional as a business.

How do I find out the credit profile and payment rating of DIONY HOLDING?

The credit profile of DIONY HOLDING is assessed with the payment rating of "A", find out more.

When did DIONY HOLDING register as a business?

DIONY HOLDING started business on 05 June 2022.

Where is DIONY HOLDING located?

The address of DIONY HOLDING is 171 YISHUN AVENUE 7 #07-767, SINGAPORE 760171.

What is the base currency of DIONY HOLDING?

The default trading currency of DIONY HOLDING is the Singapore Dollars (SGD).

Who is DIONY HOLDING governed by?

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