Business overview
TrustScore Analysis
Our preliminary analysis has revealed key insights about DIAMEX SUPPLY AND SERVICES's performance and market presence. Here's a summary of our findings:
Terms explained: Claimed, Certificate of Verified Business Entity, and Verified.
Inactive Entity
This company is currently registered as cancelled with ACRA. Please verify the current operational status before engaging in any business transactions.
Strengths Identified
Areas of Concern
- Organisation is no longer operational.
How your TrustScore is determined
This profile is compiled from publicly available data sources. TrustScore is a data-aggregation metric — not a legal determination or recommendation. A score below 50 does not indicate fraudulent conduct.
Profile data last updated: 14 Mar 2026. See scam.sg/terminology for definitions.
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Corporate Information
UEN
42614800B
Status
Cancelled
Entity type
Sole Proprietorship/ Partnership
Company type
—
ACRA registration
14 Apr 1990
UEN issue date
14 Apr 1990
No. of officers
1
Annual return date
—
Contact
Social media
Business activity
Primary
Wholesale of costume jewellery
SSIC: 46422
Secondary
Wholesale trade of a variety of goods without a dominant product
SSIC: 46900
Certifications & Endorsements
Recognised certifications and endorsements issued by independent certifying bodies.
No certificates yet
Certificates will appear here once they are available.
Certifications displayed here are issued by independent certifying bodies and recognised by Scam.SG. Scam.SG does not issue these certifications. For verification, contact the issuing body directly. Scam.SG is an appointed agency of Data Bureau (Singapore). Certificates of Verified Business Entity are issued by Data Bureau (Singapore) independently.
Profile Activity for DIAMEX SUPPLY AND SERVICES
Analytics and engagement metrics from recent Scam.SG visitor traffic patterns and profile interactions over the past 14 days.
Steady
Comparable to other Wholesale Of Costume Jewellery companies
Public Preview of DIAMEX SUPPLY AND SERVICES
TrustScore analysis is not available for DIAMEX SUPPLY AND SERVICES. Showing general band information.
Foundational Stage
A young brand or company in the early stage of organisation structures, framework, processes, workflow, systems.
TrustScore Last Scanned:
14 Mar 2026Related Business Entities to DIAMEX SUPPLY AND SERVICES
Explore Singapore-registered businesses that share similar characteristics with DIAMEX SUPPLY AND SERVICES, including companies with related names, operating in the same industry sectors, or located in nearby geographical areas.
Similar Business Names
Companies with names similar to DIAMEX SUPPLY AND SERVICES
Nearby Businesses
Businesses located in MUGLISTON GARDENS, Singapore 798610
Similar Principal Activity
Companies with the same primary SSIC code: 46422
Similar Secondary Activity
Companies with the same secondary SSIC code: 46900
Frequently Asked Questions About DIAMEX SUPPLY AND SERVICES
Common questions and answers to help you learn more about DIAMEX SUPPLY AND SERVICES
DIAMEX SUPPLY AND SERVICES has been in operation for 36 years since its incorporation in 14 April 1990 based on ACRA registration date. The business is registered with ACRA (Accounting and Corporate Regulatory Authority) under UEN 42614800B.
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