BAN LEE HENG INVESTMENT HOLDING LLP
Singapore
06 March 2015
T15LL0362H
SGD
Business Description
BAN LEE HENG INVESTMENT HOLDING LLP is registered as a business entity on 06 March 2015 (9.9 years ago) structured as a Na (Llp) with 4 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) T15LL0362H. The business official address is located at 302 Yishun Central #05-101, Singapore 760302 with main trading activity as Investment Holding Company in the primary industry of 64202: Other Holding Companies using Singapore Dollars - SGD as its default trading currency. The business name remains unchanged since inception. The business annual account filing date falls on 06 March and is currently operational with the status of 'Live'.
In the past 365 days, BAN LEE HENG INVESTMENT HOLDING LLP has received a total of Login to view reported payment review(s). 4 were rated Good and Login to view were rated Poor. The latest review was made on 2023-09-27 and it was reported "Good". The aggregated good payment amount is equivalent to USD 1,620, 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 currently active, it also signals positive financial standing. 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 LEE HENG INVESTMENT HOLDING LLP 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 1,620
Good Payment Sum
4
Good Payment Count
2023-09-27
Latest Report Date
Good
Latest Report Rating
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Legal Name
BAN LEE HENG INVESTMENT HOLDING LLP
Registered Business Number / UEN
T15LL0362H
Postal Address
302 YISHUN CENTRAL #05-101, SINGAPORE 760302
Officially Founded
06 MARCH 2015
Base Currency
SINGAPORE DOLLARS (SGD)
Entity Structure
NA (LLP)
Industry Classification
64202 - OTHER HOLDING COMPANIES
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
Live
Frequently Asked
What is the legal name and registration number of BAN LEE HENG INVESTMENT HOLDING LLP? Is it still in business?
"BAN LEE HENG INVESTMENT HOLDING LLP" is the legal full name of the business with the registered number T15LL0362H. It is still active and opertional as a business.
How do I find out the credit profile and payment rating of BAN LEE HENG INVESTMENT HOLDING LLP?
The credit profile of BAN LEE HENG INVESTMENT HOLDING LLP is assessed with the payment rating of "A", find out more.
When did BAN LEE HENG INVESTMENT HOLDING LLP register as a business?
BAN LEE HENG INVESTMENT HOLDING LLP started business on 06 March 2015.
Where is BAN LEE HENG INVESTMENT HOLDING LLP located?
The address of BAN LEE HENG INVESTMENT HOLDING LLP is 302 YISHUN CENTRAL #05-101, SINGAPORE 760302.
What is the base currency of BAN LEE HENG INVESTMENT HOLDING LLP?
The default trading currency of BAN LEE HENG INVESTMENT HOLDING LLP is the Singapore Dollars (SGD).
Who is BAN LEE HENG INVESTMENT HOLDING LLP governed by?
BAN LEE HENG INVESTMENT HOLDING LLP 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 LEE HENG INVESTMENT HOLDING LLP". If you find this business dealing with regulated products, please further check that BAN LEE HENG INVESTMENT HOLDING LLP is correctly licenced by the local authority.
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