DIVE NUTZI

Singapore

05 July 2007

53096182B

SGD

Inactive
Verified

Business Description

DIVE NUTZI is registered as a business entity on 05 July 2007 (17.3 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) 53096182B. The business official address is located at 131 Serangoon Avenue 3 #10-13, Chiltern Park Condominium, Singapore 556112 in the primary industry of 47711: Retail Sale Of Clothing For Adults 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 July and is no longer operational with the status of 'Cancelled'.

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 Since the business is no longer active, please take caution if you continue transacting as a counter-party.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

DIVE NUTZI 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

DIVE NUTZI

Registered Business Number / UEN

53096182B

Postal Address

131 SERANGOON AVENUE 3 #10-13, CHILTERN PARK CONDOMINIUM, SINGAPORE 556112

Officially Founded

05 JULY 2007

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

SOLE PROPRIETOR

Industry Classification

47711 - RETAIL SALE OF CLOTHING FOR ADULTS

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 DIVE NUTZI? Is it still in business?

"DIVE NUTZI" is the legal full name of the business with the registered number 53096182B. It is still active and opertional as a business.

How do I find out the credit profile and payment rating of DIVE NUTZI?

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

When did DIVE NUTZI register as a business?

DIVE NUTZI started business on 05 July 2007.

Where is DIVE NUTZI located?

The address of DIVE NUTZI is 131 SERANGOON AVENUE 3 #10-13, CHILTERN PARK CONDOMINIUM, SINGAPORE 556112.

What is the base currency of DIVE NUTZI?

The default trading currency of DIVE NUTZI is the Singapore Dollars (SGD).

Who is DIVE NUTZI governed by?

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