BAN THYE LEONG
Singapore
11 December 1974
03896600W
SGD
Business Description
BAN THYE LEONG is registered as a business entity on 11 December 1974 (50.4 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) 03896600W. The business official address is located at 97 Duxton Road Singapore 89541 in the primary industry of 47102: Mini-marts, Convenience Stores And Provision Shops using Singapore Dollars - SGD as its default trading currency. The business name remains unchanged since inception. The business annual account filing date falls on 11 December and is no longer operational with the status of 'na'.
In the past 365 days, BAN THYE LEONG 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 Since the business is no longer active, please take caution if you continue transacting as a counter-party.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 THYE LEONG 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
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Latest Report Rating
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Legal Name
BAN THYE LEONG
Registered Business Number / UEN
03896600W
Postal Address
97 DUXTON ROAD SINGAPORE 89541
Officially Founded
11 DECEMBER 1974
Base Currency
SINGAPORE DOLLARS (SGD)
Entity Structure
SOLE PROPRIETOR
Industry Classification
47102 - MINI-MARTS, CONVENIENCE STORES AND PROVISION SHOPS
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 THYE LEONG? Is it still in business?
"BAN THYE LEONG" is the legal full name of the business with the registered number 03896600W. It is still active and opertional as a business.
How do I find out the credit profile and payment rating of BAN THYE LEONG?
The credit profile of BAN THYE LEONG is assessed with the payment rating of "A", find out more.
When did BAN THYE LEONG register as a business?
BAN THYE LEONG started business on 11 December 1974.
Where is BAN THYE LEONG located?
The address of BAN THYE LEONG is 97 DUXTON ROAD SINGAPORE 89541.
What is the base currency of BAN THYE LEONG?
The default trading currency of BAN THYE LEONG is the Singapore Dollars (SGD).
Who is BAN THYE LEONG governed by?
BAN THYE LEONG 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 THYE LEONG". If you find this business dealing with regulated products, please further check that BAN THYE LEONG 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.