DL&KF TRADING

Singapore

03 August 2001

52949582A

SGD

Active
Verified

Business Description

DL&KF TRADING is registered as a business entity on 03 August 2001 (23.5 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) 52949582A. The business official address is located at 10 Anson Road #33-17, International Plaza, Singapore 79903 in the primary industry of 47311: Retail Sale Of Motor Vehicles Except Motorcycles And Scooters using Singapore Dollars - SGD as its default trading currency. The business legal name has undergone change(s) and is previously known as DAN&KOGA TRADING. The business annual account filing date falls on 03 August and is no longer operational with the status of 'na'.

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 Since the business is no longer active, please take caution if you continue transacting as a counter-party.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

DL&KF 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

DL&KF TRADING

Registered Business Number / UEN

52949582A

Postal Address

10 ANSON ROAD #33-17, INTERNATIONAL PLAZA, SINGAPORE 79903

Officially Founded

03 AUGUST 2001

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

SOLE PROPRIETOR

Industry Classification

47311 - RETAIL SALE OF MOTOR VEHICLES EXCEPT MOTORCYCLES AND SCOOTERS

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

DAN&KOGA TRADING

Prompt Payment Initiative

NON-SIGNATORY

Business Legitimacy

VERIFIED

Business Status

na

Frequently Asked

What is the legal name and registration number of DL&KF TRADING? Is it still in business?

"DL&KF TRADING" is the legal full name of the business with the registered number 52949582A. It is still active and opertional as a business.

How do I find out the credit profile and payment rating of DL&KF TRADING?

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

When did DL&KF TRADING register as a business?

DL&KF TRADING started business on 03 August 2001.

Where is DL&KF TRADING located?

The address of DL&KF TRADING is 10 ANSON ROAD #33-17, INTERNATIONAL PLAZA, SINGAPORE 79903.

What is the base currency of DL&KF TRADING?

The default trading currency of DL&KF TRADING is the Singapore Dollars (SGD).

Who is DL&KF TRADING governed by?

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