BAN ENG LEE TRADING & SERVICES

Singapore

01 September 1995

52806306E

SGD

Inactive
Verified

Business Description

BAN ENG LEE TRADING & SERVICES is registered as a business entity on 01 September 1995 (29.5 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) 52806306E. The business official address is located at 623 Choa Chu Kang Street 62 #01-216b, Yew Tee Shopping Centre, Singapore 680623 with main trading activity as Retail Books, Magazines & Stationery in the primary industry of 46474: Wholesale Of Books And Magazines using Singapore Dollars - SGD as its default trading currency. The business name remains unchanged since inception. The business annual account filing date falls on 01 September and is no longer operational with the status of 'Ceased Registration'.

In the past 365 days, BAN ENG LEE TRADING & SERVICES 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 "D" suggest a bad payment culture where settlement with stakeholders is frequently past due. Since the business is no longer active, please take caution if you continue transacting as a counter-party.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.

BAN ENG LEE TRADING & SERVICES is not yet a Prompt Payment Initiative Signatory.

Last updated on 30 April 2023

Login to view

Poor Payment Sum

Login to view

Poor Payment Count

USD 0

Good Payment Sum

0

Good Payment Count

-

Latest Report Date

-

Latest Report Rating

Are you working at BAN ENG LEE TRADING & SERVICES?

Boost your payment rating and credit profile by becoming a signatory on the Prompt Payment Initiative. Join alongside thousands of other businesses committed to fostering good payment practices.

Legal Name

BAN ENG LEE TRADING & SERVICES

Registered Business Number / UEN

52806306E

Postal Address

623 CHOA CHU KANG STREET 62 #01-216B, YEW TEE SHOPPING CENTRE, SINGAPORE 680623

Officially Founded

01 SEPTEMBER 1995

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

PARTNERSHIP

Industry Classification

46474 - WHOLESALE OF BOOKS AND MAGAZINES

47610 - RETAIL SALE OF BOOKS, NEWSPAPERS AND STATIONERY (INCLUDING NEWSVENDORS)

Jurisdiction

SINGAPORE

Governing Agency

ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)

Formerly Known as

-

Prompt Payment Initiative

NON-SIGNATORY

Business Legitimacy

VERIFIED

Business Status

Ceased Registration

Frequently Asked

What is the legal name and registration number of BAN ENG LEE TRADING & SERVICES? Is it still in business?

"BAN ENG LEE TRADING & SERVICES" is the legal full name of the business with the registered number 52806306E. It is still active and opertional as a business.

How do I find out the credit profile and payment rating of BAN ENG LEE TRADING & SERVICES?

The credit profile of BAN ENG LEE TRADING & SERVICES is assessed with the payment rating of "D", find out more.

When did BAN ENG LEE TRADING & SERVICES register as a business?

BAN ENG LEE TRADING & SERVICES started business on 01 September 1995.

Where is BAN ENG LEE TRADING & SERVICES located?

The address of BAN ENG LEE TRADING & SERVICES is 623 CHOA CHU KANG STREET 62 #01-216B, YEW TEE SHOPPING CENTRE, SINGAPORE 680623.

What is the base currency of BAN ENG LEE TRADING & SERVICES?

The default trading currency of BAN ENG LEE TRADING & SERVICES is the Singapore Dollars (SGD).

Who is BAN ENG LEE TRADING & SERVICES governed by?

BAN ENG LEE TRADING & SERVICES 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 "BAN ENG LEE TRADING & SERVICES". If you find this business dealing with regulated products, please further check that BAN ENG LEE TRADING & SERVICES 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.