DZI EMPIRE

Singapore

29 May 2022

53451079E

SGD

Active
Verified

Business Description

DZI EMPIRE is registered as a business entity on 29 May 2022 (2.9 years ago) structured as a Partnership 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) 53451079E. The business official address is located at 3 Coleman Street #03-24, Peninsula Shopping Complex, Singapore 179804 with main trading activity as Sale Of Costume Jewellery in the primary industry of 47732: Retail Sale Of Costume Jewellery using Singapore Dollars - SGD as its default trading currency. The business name remains unchanged since inception. The business annual account filing date falls on 29 May and is currently operational with the status of 'Live'.

In the past 365 days, DZI EMPIRE has received a total of Login to view reported payment review(s). 2 were rated Good and Login to view were rated Poor. The latest review was made on 2023-09-16 and it was reported "Good". The aggregated good payment amount is equivalent to USD 388, 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.

DZI EMPIRE 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 388

Good Payment Sum

2

Good Payment Count

2023-09-16

Latest Report Date

Good

Latest Report Rating

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Legal Name

DZI EMPIRE

Registered Business Number / UEN

53451079E

Postal Address

3 COLEMAN STREET #03-24, PENINSULA SHOPPING COMPLEX, SINGAPORE 179804

Officially Founded

29 MAY 2022

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

PARTNERSHIP

Industry Classification

47732 - RETAIL SALE OF COSTUME JEWELLERY

74193 - FASHION (INCLUDING ACCESSORIES) DESIGN SERVICES

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 DZI EMPIRE? Is it still in business?

"DZI EMPIRE" is the legal full name of the business with the registered number 53451079E. It is still active and opertional as a business.

How do I find out the credit profile and payment rating of DZI EMPIRE?

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

When did DZI EMPIRE register as a business?

DZI EMPIRE started business on 29 May 2022.

Where is DZI EMPIRE located?

The address of DZI EMPIRE is 3 COLEMAN STREET #03-24, PENINSULA SHOPPING COMPLEX, SINGAPORE 179804.

What is the base currency of DZI EMPIRE?

The default trading currency of DZI EMPIRE is the Singapore Dollars (SGD).

Who is DZI EMPIRE governed by?

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