DAILY GLORY INTERNATIONAL PTE. LTD. Business Review
Trust level is moderate, caution is advised.
Business Overview
TrustScore
DAILY GLORY INTERNATIONAL PTE. LTD.
UEN:202032209D
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TrustScore Analysis
DAILY GLORY INTERNATIONAL PTE. LTD. has a TrustScore of 56. Businesses in this range may have certain aspects that warrant closer inspection. Verify all information carefully before proceeding with transactions.
Our preliminary analysis has revealed key insights about DAILY GLORY INTERNATIONAL PTE. LTD.'s performance and market presence. Here‘s a summary of our findings:
Positive highlights
Has been operational for several years
Official business profile found on major search engines
Negative highlights
- No employer brand presence on career platforms
- Not accredited by CaseTrust
- Does not have accessible contact information online
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Corporate Information for DAILY GLORY INTERNATIONAL PTE. LTD.
Contact Information for DAILY GLORY INTERNATIONAL PTE. LTD.
Associated News for DAILY GLORY INTERNATIONAL PTE. LTD.
Bedok resident behind 185 companies; 9 of them linked to billion-dollar money laundering bust
However, ST found that J.J. holds secretarial positions in Yihao Cyber Technologies, Daily Glory International and Aiqinhai Investment, three firms where Su was listed as a director. Su was also a shareholder in Meining (Asia) International Electronic Commerce and Sg-Gree, firms where J.J. was appointed as director. He is also the listed secretary of Singapore company Zhuo Chi Technology, linking him to Vang.
3 September 2023
$1b anti-money laundering blitz: Man arrested was director of No Signboard Holdings
The Acra search on Su showed he had the most number of appointments out of the 10 people arrested in the operation. Su was a shareholder and director of Aiqinhai Investment, a private company limited by shares, and held the same roles at mobile phone dealer Daily Glory International. On Wednesday, Su was charged with one count of resisting arrest at his good class bungalow at Ewart Park near Holland Road.
17 August 2023
Company Industry
Singapore Standard Industrial Classification (SSIC)
64202
OTHER HOLDING COMPANIES