DIOSEI TRADING

Singapore

21 June 1991

44759500L

SGD

Active
Verified

Business Description

DIOSEI TRADING is registered as a business entity on 21 June 1991 (33.8 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) 44759500L. The business official address is located at 1 Irving Road #06-02, Neo Ind Bldg, Singapore 369520 in the primary industry of 46424: Wholesale Of Cosmetics And Toiletries using Singapore Dollars - SGD as its default trading currency. The business name remains unchanged since inception. The business annual account filing date falls on 21 June and is no longer operational with the status of 'na'.

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 Since the business is no longer active, please take caution if you continue transacting as a counter-party.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

DIOSEI TRADING 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

DIOSEI TRADING

Registered Business Number / UEN

44759500L

Postal Address

1 IRVING ROAD #06-02, NEO IND BLDG, SINGAPORE 369520

Officially Founded

21 JUNE 1991

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

SOLE PROPRIETOR

Industry Classification

46424 - WHOLESALE OF COSMETICS AND TOILETRIES

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 DIOSEI TRADING? Is it still in business?

"DIOSEI TRADING" is the legal full name of the business with the registered number 44759500L. It is still active and opertional as a business.

How do I find out the credit profile and payment rating of DIOSEI TRADING?

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

When did DIOSEI TRADING register as a business?

DIOSEI TRADING started business on 21 June 1991.

Where is DIOSEI TRADING located?

The address of DIOSEI TRADING is 1 IRVING ROAD #06-02, NEO IND BLDG, SINGAPORE 369520.

What is the base currency of DIOSEI TRADING?

The default trading currency of DIOSEI TRADING is the Singapore Dollars (SGD).

Who is DIOSEI TRADING governed by?

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