BAN HEE

Singapore

03 March 2005

53039567C

SGD

Inactive
Verified

Business Description

BAN HEE is registered as a business entity on 03 March 2005 (20.0 years ago) structured as a Partnership with 2 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) 53039567C. The business official address is located at 11 Unity Street #b1-03, Singapore 237995 with main trading activity as F & B in the primary industry of 82999: Other Business Support Service Activities (e.g. Administration Of Loyalty Programmes) using Singapore Dollars - SGD as its default trading currency. The business name remains unchanged since inception. The business annual account filing date falls on 03 March and is no longer operational with the status of 'Cancelled'.

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 Since the business is no longer active, please take caution if you continue transacting as a counter-party.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

BAN HEE

Registered Business Number / UEN

53039567C

Postal Address

11 UNITY STREET #B1-03, SINGAPORE 237995

Officially Founded

03 MARCH 2005

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

PARTNERSHIP

Industry Classification

82999 - OTHER BUSINESS SUPPORT SERVICE ACTIVITIES (E.G. ADMINISTRATION OF LOYALTY PROGRAMMES)

Jurisdiction

SINGAPORE

Governing Agency

ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)

Formerly Known as

-

Prompt Payment Initiative

NON-SIGNATORY

Business Legitimacy

VERIFIED

Business Status

Cancelled

Frequently Asked

What is the legal name and registration number of BAN HEE? Is it still in business?

"BAN HEE" is the legal full name of the business with the registered number 53039567C. It is still active and opertional as a business.

How do I find out the credit profile and payment rating of BAN HEE?

The credit profile of BAN HEE is assessed with the payment rating of "D", find out more.

When did BAN HEE register as a business?

BAN HEE started business on 03 March 2005.

Where is BAN HEE located?

The address of BAN HEE is 11 UNITY STREET #B1-03, SINGAPORE 237995.

What is the base currency of BAN HEE?

The default trading currency of BAN HEE is the Singapore Dollars (SGD).

Who is BAN HEE governed by?

BAN HEE 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 HEE". If you find this business dealing with regulated products, please further check that BAN HEE 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.