LATIFF/DIANA ENTERPRISE
Singapore
09 March 2000
52914455K
SGD
Business Description
LATIFF/DIANA ENTERPRISE is registered as a business entity on 09 March 2000 (24.9 years ago) structured as a Partnership 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) 52914455K. The business official address is located at 38d Changi Road Singapore 419701 in the primary industry of 47711: Retail Sale Of Clothing For Adults using Singapore Dollars - SGD as its default trading currency. The business legal name has undergone change(s) and is previously known as LATIFF ISHAK ENTERPRISE. The business annual account filing date falls on 09 March and is no longer operational with the status of 'na'.
In the past 365 days, LATIFF/DIANA ENTERPRISE 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 Since the business is no longer active, please take caution if you continue transacting as a counter-party.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.
LATIFF/DIANA ENTERPRISE 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
LATIFF/DIANA ENTERPRISE
Registered Business Number / UEN
52914455K
Postal Address
38D CHANGI ROAD SINGAPORE 419701
Officially Founded
09 MARCH 2000
Base Currency
SINGAPORE DOLLARS (SGD)
Entity Structure
PARTNERSHIP
Industry Classification
47711 - RETAIL SALE OF CLOTHING FOR ADULTS
47109 - RETAIL SALE IN OTHER NON-SPECIALISED STORES N.E.C.
Jurisdiction
SINGAPORE
Governing Agency
ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)
Formerly Known as
LATIFF ISHAK ENTERPRISE
Prompt Payment Initiative
NON-SIGNATORY
Business Legitimacy
VERIFIED
Business Status
na
Frequently Asked
What is the legal name and registration number of LATIFF/DIANA ENTERPRISE? Is it still in business?
"LATIFF/DIANA ENTERPRISE" is the legal full name of the business with the registered number 52914455K. It is still active and opertional as a business.
How do I find out the credit profile and payment rating of LATIFF/DIANA ENTERPRISE?
The credit profile of LATIFF/DIANA ENTERPRISE is assessed with the payment rating of "A", find out more.
When did LATIFF/DIANA ENTERPRISE register as a business?
LATIFF/DIANA ENTERPRISE started business on 09 March 2000.
Where is LATIFF/DIANA ENTERPRISE located?
The address of LATIFF/DIANA ENTERPRISE is 38D CHANGI ROAD SINGAPORE 419701.
What is the base currency of LATIFF/DIANA ENTERPRISE?
The default trading currency of LATIFF/DIANA ENTERPRISE is the Singapore Dollars (SGD).
Who is LATIFF/DIANA ENTERPRISE governed by?
LATIFF/DIANA ENTERPRISE 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 "LATIFF/DIANA ENTERPRISE". If you find this business dealing with regulated products, please further check that LATIFF/DIANA ENTERPRISE 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.