DM JOAQUIN LLP

Singapore

14 March 2016

T16LL0448C

SGD

Inactive
Verified

Business Description

DM JOAQUIN LLP is registered as a business entity on 14 March 2016 (8.8 years ago) structured as a Na (Llp) with 3 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) T16LL0448C. The business official address is located at 549 Ang Mo Kio Avenue 10 #10-2020, Cheng San Place, Singapore 560549 in the primary industry of 47742: Retail Sale Of Handicrafts, Collectibles And Gifts using Singapore Dollars - SGD as its default trading currency. The business name remains unchanged since inception. The business annual account filing date falls on 14 March and is no longer operational with the status of 'Struck Off'.

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 Since the business is no longer active, please take caution if you continue transacting as a counter-party.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

DM JOAQUIN LLP 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

DM JOAQUIN LLP

Registered Business Number / UEN

T16LL0448C

Postal Address

549 ANG MO KIO AVENUE 10 #10-2020, CHENG SAN PLACE, SINGAPORE 560549

Officially Founded

14 MARCH 2016

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

NA (LLP)

Industry Classification

47742 - RETAIL SALE OF HANDICRAFTS, COLLECTIBLES AND GIFTS

Jurisdiction

SINGAPORE

Governing Agency

ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)

Formerly Known as

-

Prompt Payment Initiative

NON-SIGNATORY

Business Legitimacy

VERIFIED

Business Status

Struck Off

Frequently Asked

What is the legal name and registration number of DM JOAQUIN LLP? Is it still in business?

"DM JOAQUIN LLP" is the legal full name of the business with the registered number T16LL0448C. It is still active and opertional as a business.

How do I find out the credit profile and payment rating of DM JOAQUIN LLP?

The credit profile of DM JOAQUIN LLP is assessed with the payment rating of "D", find out more.

When did DM JOAQUIN LLP register as a business?

DM JOAQUIN LLP started business on 14 March 2016.

Where is DM JOAQUIN LLP located?

The address of DM JOAQUIN LLP is 549 ANG MO KIO AVENUE 10 #10-2020, CHENG SAN PLACE, SINGAPORE 560549.

What is the base currency of DM JOAQUIN LLP?

The default trading currency of DM JOAQUIN LLP is the Singapore Dollars (SGD).

Who is DM JOAQUIN LLP governed by?

DM JOAQUIN LLP 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 "DM JOAQUIN LLP". If you find this business dealing with regulated products, please further check that DM JOAQUIN LLP 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.