KWAN & DIANA TRADING

Singapore

11 December 1996

52835426D

SGD

Inactive
Verified

Business Description

KWAN & DIANA TRADING is registered as a business entity on 11 December 1996 (28.1 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) 52835426D. The business official address is located at 34 Kian Teck Drive Singapore 628857 in the primary industry of 65123: Import, Export And Credit Insurance using Singapore Dollars - SGD as its default trading currency. The business name remains unchanged since inception. The business annual account filing date falls on 11 December and is no longer operational with the status of 'Cancelled'.

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 Since the business is no longer active, please take caution if you continue transacting as a counter-party.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

KWAN & DIANA 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

KWAN & DIANA TRADING

Registered Business Number / UEN

52835426D

Postal Address

34 KIAN TECK DRIVE SINGAPORE 628857

Officially Founded

11 DECEMBER 1996

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

SOLE PROPRIETOR

Industry Classification

65123 - IMPORT, EXPORT AND CREDIT INSURANCE

94200 - ACTIVITIES OF TRADE UNIONS

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 KWAN & DIANA TRADING? Is it still in business?

"KWAN & DIANA TRADING" is the legal full name of the business with the registered number 52835426D. It is still active and opertional as a business.

How do I find out the credit profile and payment rating of KWAN & DIANA TRADING?

The credit profile of KWAN & DIANA TRADING is assessed with the payment rating of "D", find out more.

When did KWAN & DIANA TRADING register as a business?

KWAN & DIANA TRADING started business on 11 December 1996.

Where is KWAN & DIANA TRADING located?

The address of KWAN & DIANA TRADING is 34 KIAN TECK DRIVE SINGAPORE 628857.

What is the base currency of KWAN & DIANA TRADING?

The default trading currency of KWAN & DIANA TRADING is the Singapore Dollars (SGD).

Who is KWAN & DIANA TRADING governed by?

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