BAN POH LEE TRADING
Singapore
17 March 1986
35685600C
SGD
Business Description
BAN POH LEE TRADING is registered as a business entity on 17 March 1986 (39.1 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) 35685600C. The business official address is located at 126 Joo Seng Road #08-01, Gold Pine Ind Bldg, Singapore 368355 with main trading activity as Manuf Shirts & Other Outer Garments in the primary industry of 46412: Wholesale Of Adults' Clothing using Singapore Dollars - SGD as its default trading currency. The business name remains unchanged since inception. The business annual account filing date falls on 17 March and is no longer operational with the status of 'na'.
In the past 365 days, BAN POH 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 "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 Since the business is no longer active, please take caution if you continue transacting as a counter-party.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.
BAN POH 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 POH LEE TRADING
Registered Business Number / UEN
35685600C
Postal Address
126 JOO SENG ROAD #08-01, GOLD PINE IND BLDG, SINGAPORE 368355
Officially Founded
17 MARCH 1986
Base Currency
SINGAPORE DOLLARS (SGD)
Entity Structure
PARTNERSHIP
Industry Classification
46412 - WHOLESALE OF ADULTS' CLOTHING
14101 - MANUFACTURE OF OUTER GARMENTS
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 BAN POH LEE TRADING? Is it still in business?
"BAN POH LEE TRADING" is the legal full name of the business with the registered number 35685600C. It is still active and opertional as a business.
How do I find out the credit profile and payment rating of BAN POH LEE TRADING?
The credit profile of BAN POH LEE TRADING is assessed with the payment rating of "A", find out more.
When did BAN POH LEE TRADING register as a business?
BAN POH LEE TRADING started business on 17 March 1986.
Where is BAN POH LEE TRADING located?
The address of BAN POH LEE TRADING is 126 JOO SENG ROAD #08-01, GOLD PINE IND BLDG, SINGAPORE 368355.
What is the base currency of BAN POH LEE TRADING?
The default trading currency of BAN POH LEE TRADING is the Singapore Dollars (SGD).
Who is BAN POH LEE TRADING governed by?
BAN POH 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 POH LEE TRADING". If you find this business dealing with regulated products, please further check that BAN POH LEE TRADING is correctly licenced by the local authority.
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