ARIUS & LEO TRADING
Singapore
14 January 2000
52910415J
SGD
Business Description
ARIUS & LEO TRADING is registered as a business entity on 14 January 2000 (25.2 years ago) structured as a Partnership with 3 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) 52910415J. The business official address is located at 210 New Upper Changi Road #01-733, Singapore 460210 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 14 January and is no longer operational with the status of 'na'.
In the past 365 days, ARIUS & LEO 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 Since the business is no longer active, please take caution if you continue transacting as a counter-party.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.
ARIUS & LEO 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
ARIUS & LEO TRADING
Registered Business Number / UEN
52910415J
Postal Address
210 NEW UPPER CHANGI ROAD #01-733, SINGAPORE 460210
Officially Founded
14 JANUARY 2000
Base Currency
SINGAPORE DOLLARS (SGD)
Entity Structure
PARTNERSHIP
Industry Classification
46900 - WHOLESALE TRADE OF A VARIETY OF GOODS WITHOUT A DOMINANT PRODUCT
46429 - WHOLESALE OF PERSONAL EFFECTS N.E.C.
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 ARIUS & LEO TRADING? Is it still in business?
"ARIUS & LEO TRADING" is the legal full name of the business with the registered number 52910415J. It is still active and opertional as a business.
How do I find out the credit profile and payment rating of ARIUS & LEO TRADING?
The credit profile of ARIUS & LEO TRADING is assessed with the payment rating of "A", find out more.
When did ARIUS & LEO TRADING register as a business?
ARIUS & LEO TRADING started business on 14 January 2000.
Where is ARIUS & LEO TRADING located?
The address of ARIUS & LEO TRADING is 210 NEW UPPER CHANGI ROAD #01-733, SINGAPORE 460210.
What is the base currency of ARIUS & LEO TRADING?
The default trading currency of ARIUS & LEO TRADING is the Singapore Dollars (SGD).
Who is ARIUS & LEO TRADING governed by?
ARIUS & LEO TRADING is under the jurisdiction of Singapore, overseen by the Accounting and Corporate Regulatory Authority (ACRA).
Other businesses in Singapore
Important: If you are about to transfer money to this business, do ensure it is made payable to payee's legal name "ARIUS & LEO TRADING". If you find this business dealing with regulated products, please further check that ARIUS & LEO 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.