DANI LIEW
Singapore
26 July 1994
51145000A
SGD
Business Description
DANI LIEW is registered as a business entity on 26 July 1994 (30.6 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) 51145000A. The business official address is located at 9 Hougang Avenue 7 #01-09, Singapore 530009 in the primary industry of 47101: Supermarkets And Hypermarkets using Singapore Dollars - SGD as its default trading currency. The business name remains unchanged since inception. The business annual account filing date falls on 26 July and is no longer operational with the status of 'na'.
In the past 365 days, DANI LIEW 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 Since the business is no longer active, please take caution if you continue transacting as a counter-party.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.
DANI LIEW 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
DANI LIEW
Registered Business Number / UEN
51145000A
Postal Address
9 HOUGANG AVENUE 7 #01-09, SINGAPORE 530009
Officially Founded
26 JULY 1994
Base Currency
SINGAPORE DOLLARS (SGD)
Entity Structure
PARTNERSHIP
Industry Classification
47101 - SUPERMARKETS AND HYPERMARKETS
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 DANI LIEW? Is it still in business?
"DANI LIEW" is the legal full name of the business with the registered number 51145000A. It is still active and opertional as a business.
How do I find out the credit profile and payment rating of DANI LIEW?
The credit profile of DANI LIEW is assessed with the payment rating of "A", find out more.
When did DANI LIEW register as a business?
DANI LIEW started business on 26 July 1994.
Where is DANI LIEW located?
The address of DANI LIEW is 9 HOUGANG AVENUE 7 #01-09, SINGAPORE 530009.
What is the base currency of DANI LIEW?
The default trading currency of DANI LIEW is the Singapore Dollars (SGD).
Who is DANI LIEW governed by?
DANI LIEW 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 "DANI LIEW". If you find this business dealing with regulated products, please further check that DANI LIEW 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.