Business overview
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TrustScore Analysis
Our preliminary analysis has revealed key insights about DIAMOND WINES LLP'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 struck off 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: 25 Apr 2026. See scam.sg/terminology for definitions.
Corporate Information
UEN
T20LL1090E
Status
Struck Off
Entity type
Limited Liability Partnership
Company type
—
ACRA registration
30 Jul 2020
UEN issue date
30 Jul 2020
No. of officers
3
Annual return date
13 Mar 2023
Contact
Social media
Business activity
Primary
Wholesale of liquor, soft drinks and beverages
SSIC: 46307
Secondary
Retail sale of beverages
SSIC: 47220
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 DIAMOND WINES LLP
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 Liquor, Soft Drinks And Beverages companies
Public Preview of DIAMOND WINES LLP
TrustScore analysis is not available for DIAMOND WINES LLP. 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:
25 Apr 2026Related Business Entities to DIAMOND WINES LLP
Explore Singapore-registered businesses that share similar characteristics with DIAMOND WINES LLP, 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 DIAMOND WINES LLP
Nearby Businesses
Businesses located in 232C SUMANG LANE, Singapore 823232
Similar Principal Activity
Companies with the same primary SSIC code: 46307
Similar Secondary Activity
Companies with the same secondary SSIC code: 47220
Frequently Asked Questions About DIAMOND WINES LLP
Common questions and answers to help you learn more about DIAMOND WINES LLP
DIAMOND WINES LLP has been in operation for 6 years since its incorporation in 30 July 2020 based on ACRA registration date. The business is registered with ACRA (Accounting and Corporate Regulatory Authority) under UEN T20LL1090E.
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