DANIEL LOH PTE. LTD.

Singapore

24 March 2015

201507844G

SGD

Active
Verified

Business Description

DANIEL LOH PTE. LTD. is registered as a business entity on 24 March 2015 (9.5 years ago) structured as a Exempt Private Company Limited By Shares (Local Company) 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) 201507844G. The business official address is located at 10 Anson Road #34-07, International Plaza, Singapore 79903 with main trading activity as Retail Sale Of Accessories in the primary industry of 47314: Retail Sale Of Spare Parts And Accessories For Motor Vehicles using Singapore Dollars - SGD as its default trading currency. The business name remains unchanged since inception. The business annual account filing date falls on 30 September and is currently operational with the status of 'Live Company'. The business paid up share capital is SGD 10,000, with preference share capital of SGD 0, and other share capital at SGD 0.

In the past 365 days, DANIEL LOH PTE. LTD. has received a total of Login to view reported payment review(s). 14 were rated Good and Login to view were rated Poor. The latest review was made on 2023-05-29 and it was reported "Good". The aggregated good payment amount is equivalent to USD 3,542, 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 currently active, it also signals positive financial standing. 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.

DANIEL LOH PTE. LTD. 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 3,542

Good Payment Sum

14

Good Payment Count

2023-05-29

Latest Report Date

Good

Latest Report Rating

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Legal Name

DANIEL LOH PTE. LTD.

Registered Business Number / UEN

201507844G

Postal Address

10 ANSON ROAD #34-07, INTERNATIONAL PLAZA, SINGAPORE 79903

Officially Founded

24 MARCH 2015

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

EXEMPT PRIVATE COMPANY LIMITED BY SHARES (LOCAL COMPANY)

Industry Classification

47314 - RETAIL SALE OF SPARE PARTS AND ACCESSORIES FOR MOTOR VEHICLES

73100 - ADVERTISING ACTIVITIES

Jurisdiction

SINGAPORE

Governing Agency

ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)

Ordinary (Paid Up) Share Capital

SGD 10,000

Preference share Capital

SGD 0

Other Share Capital

SGD 0

Formerly Known as

-

Prompt Payment Initiative

NON-SIGNATORY

Business Legitimacy

VERIFIED

Business Status

Live Company

Frequently Asked

What is the legal name and registration number of DANIEL LOH PTE. LTD.? Is it still in business?

"DANIEL LOH PTE. LTD." is the legal full name of the business with the registered number 201507844G. It is still active and opertional as a business.

How do I find out the credit profile and payment rating of DANIEL LOH PTE. LTD.?

The credit profile of DANIEL LOH PTE. LTD. is assessed with the payment rating of "A", find out more.

When did DANIEL LOH PTE. LTD. register as a business?

DANIEL LOH PTE. LTD. started business on 24 March 2015.

Where is DANIEL LOH PTE. LTD. located?

The address of DANIEL LOH PTE. LTD. is 10 ANSON ROAD #34-07, INTERNATIONAL PLAZA, SINGAPORE 79903.

What is the base currency of DANIEL LOH PTE. LTD.?

The default trading currency of DANIEL LOH PTE. LTD. is the Singapore Dollars (SGD).

Who is DANIEL LOH PTE. LTD. governed by?

DANIEL LOH PTE. LTD. 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 "DANIEL LOH PTE. LTD.". If you find this business dealing with regulated products, please further check that DANIEL LOH PTE. LTD. 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.