CAPTAIN LEO

Singapore

18 October 2013

53247355L

SGD

Inactive
Verified

Business Description

CAPTAIN LEO is registered as a business entity on 18 October 2013 (11.3 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) 53247355L. The business official address is located at 3 Amber Gardens #01-13, One Amber, Singapore 439972 in the primary industry of 56111: Restaurants using Singapore Dollars - SGD as its default trading currency. The business name remains unchanged since inception. The business annual account filing date falls on 18 October and is no longer operational with the status of 'Ceased Registration'.

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 Since the business is no longer active, please take caution if you continue transacting as a counter-party.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

CAPTAIN LEO 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

CAPTAIN LEO

Registered Business Number / UEN

53247355L

Postal Address

3 AMBER GARDENS #01-13, ONE AMBER, SINGAPORE 439972

Officially Founded

18 OCTOBER 2013

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

PARTNERSHIP

Industry Classification

56111 - RESTAURANTS

Jurisdiction

SINGAPORE

Governing Agency

ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)

Formerly Known as

-

Prompt Payment Initiative

NON-SIGNATORY

Business Legitimacy

VERIFIED

Business Status

Ceased Registration

Frequently Asked

What is the legal name and registration number of CAPTAIN LEO? Is it still in business?

"CAPTAIN LEO" is the legal full name of the business with the registered number 53247355L. It is still active and opertional as a business.

How do I find out the credit profile and payment rating of CAPTAIN LEO?

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

When did CAPTAIN LEO register as a business?

CAPTAIN LEO started business on 18 October 2013.

Where is CAPTAIN LEO located?

The address of CAPTAIN LEO is 3 AMBER GARDENS #01-13, ONE AMBER, SINGAPORE 439972.

What is the base currency of CAPTAIN LEO?

The default trading currency of CAPTAIN LEO is the Singapore Dollars (SGD).

Who is CAPTAIN LEO governed by?

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