DUE DILIGENCE CONSULTANTS LLP
Singapore
20 January 2006
T06LL0086J
SGD
Business Description
DUE DILIGENCE CONSULTANTS LLP is registered as a business entity on 20 January 2006 (19.0 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) T06LL0086J. The business official address is located at 63 Cashew Terrace Cashew Estate, Singapore 679593 in the primary industry of 70209: Management Consultancy Services N.e.c. using Singapore Dollars - SGD as its default trading currency. The business name remains unchanged since inception. The business annual account filing date falls on 20 January and is currently operational with the status of 'Live'.
In the past 365 days, DUE DILIGENCE CONSULTANTS LLP has received a total of Login to view reported payment review(s). 6 were rated Good and Login to view were rated Poor. The latest review was made on 2023-04-11 and it was reported "Good". The aggregated good payment amount is equivalent to USD 4,590, 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.
DUE DILIGENCE CONSULTANTS 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 4,590
Good Payment Sum
6
Good Payment Count
2023-04-11
Latest Report Date
Good
Latest Report Rating
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Legal Name
DUE DILIGENCE CONSULTANTS LLP
Registered Business Number / UEN
T06LL0086J
Postal Address
63 CASHEW TERRACE CASHEW ESTATE, SINGAPORE 679593
Officially Founded
20 JANUARY 2006
Base Currency
SINGAPORE DOLLARS (SGD)
Entity Structure
NA (LLP)
Industry Classification
70209 - MANAGEMENT CONSULTANCY SERVICES N.E.C.
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 DUE DILIGENCE CONSULTANTS LLP? Is it still in business?
"DUE DILIGENCE CONSULTANTS LLP" is the legal full name of the business with the registered number T06LL0086J. It is still active and opertional as a business.
How do I find out the credit profile and payment rating of DUE DILIGENCE CONSULTANTS LLP?
The credit profile of DUE DILIGENCE CONSULTANTS LLP is assessed with the payment rating of "A", find out more.
When did DUE DILIGENCE CONSULTANTS LLP register as a business?
DUE DILIGENCE CONSULTANTS LLP started business on 20 January 2006.
Where is DUE DILIGENCE CONSULTANTS LLP located?
The address of DUE DILIGENCE CONSULTANTS LLP is 63 CASHEW TERRACE CASHEW ESTATE, SINGAPORE 679593.
What is the base currency of DUE DILIGENCE CONSULTANTS LLP?
The default trading currency of DUE DILIGENCE CONSULTANTS LLP is the Singapore Dollars (SGD).
Who is DUE DILIGENCE CONSULTANTS LLP governed by?
DUE DILIGENCE CONSULTANTS LLP is under the jurisdiction of Singapore, overseen by the Accounting and Corporate Regulatory Authority (ACRA).
Other businesses in Singapore
Important: If you are about to transfer money to this business, do ensure it is made payable to payee's legal name "DUE DILIGENCE CONSULTANTS LLP". If you find this business dealing with regulated products, please further check that DUE DILIGENCE CONSULTANTS 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.