BAN KENG LEE TRADING
Singapore
25 May 1988
39363600C
SGD
Business Description
BAN KENG LEE TRADING is registered as a business entity on 25 May 1988 (36.6 years ago) structured as a Sole Proprietor 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) 39363600C. The business official address is located at 6 Cactus Crescent Singapore 809715 with main trading activity as Wholes Foodstuffs Nec in the primary industry of 46306: Wholesale Of Health Supplements using Singapore Dollars - SGD as its default trading currency. The business name remains unchanged since inception. The business annual account filing date falls on 25 May and is no longer operational with the status of 'Cancelled'.
In the past 365 days, BAN KENG LEE 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 "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 Since the business is no longer active, please take caution if you continue transacting as a counter-party.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 KENG LEE 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
BAN KENG LEE TRADING
Registered Business Number / UEN
39363600C
Postal Address
6 CACTUS CRESCENT SINGAPORE 809715
Officially Founded
25 MAY 1988
Base Currency
SINGAPORE DOLLARS (SGD)
Entity Structure
SOLE PROPRIETOR
Industry Classification
46306 - WHOLESALE OF HEALTH SUPPLEMENTS
46100 - WHOLESALE ON A FEE OR COMMISSION BASIS (EXCLUDING ONLINE MARKETPLACES)
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 KENG LEE TRADING? Is it still in business?
"BAN KENG LEE TRADING" is the legal full name of the business with the registered number 39363600C. It is still active and opertional as a business.
How do I find out the credit profile and payment rating of BAN KENG LEE TRADING?
The credit profile of BAN KENG LEE TRADING is assessed with the payment rating of "D", find out more.
When did BAN KENG LEE TRADING register as a business?
BAN KENG LEE TRADING started business on 25 May 1988.
Where is BAN KENG LEE TRADING located?
The address of BAN KENG LEE TRADING is 6 CACTUS CRESCENT SINGAPORE 809715.
What is the base currency of BAN KENG LEE TRADING?
The default trading currency of BAN KENG LEE TRADING is the Singapore Dollars (SGD).
Who is BAN KENG LEE TRADING governed by?
BAN KENG LEE 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 "BAN KENG LEE TRADING". If you find this business dealing with regulated products, please further check that BAN KENG LEE 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.