ANNA LEI TRADING

Singapore

22 May 2013

53237730C

SGD

Active
Verified

Business Description

ANNA LEI TRADING is registered as a business entity on 22 May 2013 (11.9 years ago) structured as a Sole Proprietor with 1 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) 53237730C. The business official address is located at 1 Park Road #27-947, People's Park Complex, Singapore 59108 in the primary industry of 46900: Wholesale Trade Of A Variety Of Goods Without A Dominant Product using Singapore Dollars - SGD as its default trading currency. The business name remains unchanged since inception. The business annual account filing date falls on 22 May and is no longer operational with the status of 'na'.

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 Since the business is no longer active, please take caution if you continue transacting as a counter-party.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

ANNA LEI TRADING 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

ANNA LEI TRADING

Registered Business Number / UEN

53237730C

Postal Address

1 PARK ROAD #27-947, PEOPLE'S PARK COMPLEX, SINGAPORE 59108

Officially Founded

22 MAY 2013

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

SOLE PROPRIETOR

Industry Classification

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

43301 - RENOVATION CONTRACTORS

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 ANNA LEI TRADING? Is it still in business?

"ANNA LEI TRADING" is the legal full name of the business with the registered number 53237730C. It is still active and opertional as a business.

How do I find out the credit profile and payment rating of ANNA LEI TRADING?

The credit profile of ANNA LEI TRADING is assessed with the payment rating of "A", find out more.

When did ANNA LEI TRADING register as a business?

ANNA LEI TRADING started business on 22 May 2013.

Where is ANNA LEI TRADING located?

The address of ANNA LEI TRADING is 1 PARK ROAD #27-947, PEOPLE'S PARK COMPLEX, SINGAPORE 59108.

What is the base currency of ANNA LEI TRADING?

The default trading currency of ANNA LEI TRADING is the Singapore Dollars (SGD).

Who is ANNA LEI TRADING governed by?

ANNA LEI TRADING 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 "ANNA LEI TRADING". If you find this business dealing with regulated products, please further check that ANNA LEI TRADING 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.