UNITED DIAMOND BROKERAGE SERVICES

Singapore

27 September 1984

33483900M

SGD

Active
Verified

Business Description

UNITED DIAMOND BROKERAGE SERVICES is registered as a business entity on 27 September 1984 (40.3 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) 33483900M. The business official address is located at 402 Orchard Road #03-07, Delfi Orchard, Singapore 238876 in the primary industry of 46421: Wholesale Of Jewellery Made From Precious Metals And Stones using Singapore Dollars - SGD as its default trading currency. The business name remains unchanged since inception. The business annual account filing date falls on 27 September and is no longer operational with the status of 'na'.

In the past 365 days, UNITED DIAMOND BROKERAGE SERVICES 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 Since the business is no longer active, please take caution if you continue transacting as a counter-party.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.

UNITED DIAMOND BROKERAGE SERVICES 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

UNITED DIAMOND BROKERAGE SERVICES

Registered Business Number / UEN

33483900M

Postal Address

402 ORCHARD ROAD #03-07, DELFI ORCHARD, SINGAPORE 238876

Officially Founded

27 SEPTEMBER 1984

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

SOLE PROPRIETOR

Industry Classification

46421 - WHOLESALE OF JEWELLERY MADE FROM PRECIOUS METALS AND STONES

46100 - WHOLESALE ON A FEE OR COMMISSION BASIS (EXCLUDING ONLINE MARKETPLACES)

Jurisdiction

SINGAPORE

Governing Agency

ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)

Formerly Known as

-

Prompt Payment Initiative

NON-SIGNATORY

Business Legitimacy

VERIFIED

Business Status

na

Frequently Asked

What is the legal name and registration number of UNITED DIAMOND BROKERAGE SERVICES? Is it still in business?

"UNITED DIAMOND BROKERAGE SERVICES" is the legal full name of the business with the registered number 33483900M. It is still active and opertional as a business.

How do I find out the credit profile and payment rating of UNITED DIAMOND BROKERAGE SERVICES?

The credit profile of UNITED DIAMOND BROKERAGE SERVICES is assessed with the payment rating of "A", find out more.

When did UNITED DIAMOND BROKERAGE SERVICES register as a business?

UNITED DIAMOND BROKERAGE SERVICES started business on 27 September 1984.

Where is UNITED DIAMOND BROKERAGE SERVICES located?

The address of UNITED DIAMOND BROKERAGE SERVICES is 402 ORCHARD ROAD #03-07, DELFI ORCHARD, SINGAPORE 238876.

What is the base currency of UNITED DIAMOND BROKERAGE SERVICES?

The default trading currency of UNITED DIAMOND BROKERAGE SERVICES is the Singapore Dollars (SGD).

Who is UNITED DIAMOND BROKERAGE SERVICES governed by?

UNITED DIAMOND BROKERAGE SERVICES 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 "UNITED DIAMOND BROKERAGE SERVICES". If you find this business dealing with regulated products, please further check that UNITED DIAMOND BROKERAGE SERVICES 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.