VAN AMSTEL DIAMOND

Singapore

29 March 2010

53164297J

SGD

Inactive
Verified

Business Description

VAN AMSTEL DIAMOND is registered as a business entity on 29 March 2010 (15.0 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) 53164297J. The business official address is located at 10 Anson Road #05-16, International Plaza, Singapore 79903 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 29 March and is no longer operational with the status of 'Ceased Registration'.

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 Since the business is no longer active, please take caution if you continue transacting as a counter-party.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

VAN AMSTEL DIAMOND 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

VAN AMSTEL DIAMOND

Registered Business Number / UEN

53164297J

Postal Address

10 ANSON ROAD #05-16, INTERNATIONAL PLAZA, SINGAPORE 79903

Officially Founded

29 MARCH 2010

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

PARTNERSHIP

Industry Classification

46421 - WHOLESALE OF JEWELLERY MADE FROM PRECIOUS METALS AND STONES

46900 - WHOLESALE TRADE OF A VARIETY OF GOODS WITHOUT A DOMINANT PRODUCT

Jurisdiction

SINGAPORE

Governing Agency

ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)

Formerly Known as

-

Prompt Payment Initiative

NON-SIGNATORY

Business Legitimacy

VERIFIED

Business Status

Ceased Registration

Frequently Asked

What is the legal name and registration number of VAN AMSTEL DIAMOND? Is it still in business?

"VAN AMSTEL DIAMOND" is the legal full name of the business with the registered number 53164297J. It is still active and opertional as a business.

How do I find out the credit profile and payment rating of VAN AMSTEL DIAMOND?

The credit profile of VAN AMSTEL DIAMOND is assessed with the payment rating of "D", find out more.

When did VAN AMSTEL DIAMOND register as a business?

VAN AMSTEL DIAMOND started business on 29 March 2010.

Where is VAN AMSTEL DIAMOND located?

The address of VAN AMSTEL DIAMOND is 10 ANSON ROAD #05-16, INTERNATIONAL PLAZA, SINGAPORE 79903.

What is the base currency of VAN AMSTEL DIAMOND?

The default trading currency of VAN AMSTEL DIAMOND is the Singapore Dollars (SGD).

Who is VAN AMSTEL DIAMOND governed by?

VAN AMSTEL DIAMOND 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 "VAN AMSTEL DIAMOND". If you find this business dealing with regulated products, please further check that VAN AMSTEL DIAMOND 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.