CASSIDY LEE TRADING
Singapore
22 July 2003
52999223W
SGD
Business Description
CASSIDY LEE TRADING is registered as a business entity on 22 July 2003 (21.6 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) 52999223W. The business official address is located at 218 Bedok North Street 1 #04-01, Singapore 460218 in the primary industry of 47640: Retail Sale Of Games And Toys using Singapore Dollars - SGD as its default trading currency. The business legal name has undergone change(s) and is previously known as CASSIDY TRANSPORT SERVICES. The business annual account filing date falls on 22 July and is no longer operational with the status of 'Cancelled'.
In the past 365 days, CASSIDY 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 Since the business is no longer active, please take caution if you continue transacting as a counter-party.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.
CASSIDY 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
CASSIDY LEE TRADING
Registered Business Number / UEN
52999223W
Postal Address
218 BEDOK NORTH STREET 1 #04-01, SINGAPORE 460218
Officially Founded
22 JULY 2003
Base Currency
SINGAPORE DOLLARS (SGD)
Entity Structure
SOLE PROPRIETOR
Industry Classification
47640 - RETAIL SALE OF GAMES AND TOYS
Jurisdiction
SINGAPORE
Governing Agency
ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)
Formerly Known as
CASSIDY TRANSPORT SERVICES
Prompt Payment Initiative
NON-SIGNATORY
Business Legitimacy
VERIFIED
Business Status
Cancelled
Frequently Asked
What is the legal name and registration number of CASSIDY LEE TRADING? Is it still in business?
"CASSIDY LEE TRADING" is the legal full name of the business with the registered number 52999223W. It is still active and opertional as a business.
How do I find out the credit profile and payment rating of CASSIDY LEE TRADING?
The credit profile of CASSIDY LEE TRADING is assessed with the payment rating of "D", find out more.
When did CASSIDY LEE TRADING register as a business?
CASSIDY LEE TRADING started business on 22 July 2003.
Where is CASSIDY LEE TRADING located?
The address of CASSIDY LEE TRADING is 218 BEDOK NORTH STREET 1 #04-01, SINGAPORE 460218.
What is the base currency of CASSIDY LEE TRADING?
The default trading currency of CASSIDY LEE TRADING is the Singapore Dollars (SGD).
Who is CASSIDY LEE TRADING governed by?
CASSIDY 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 "CASSIDY LEE TRADING". If you find this business dealing with regulated products, please further check that CASSIDY 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.