DANNY LEE & ASSOCIATES LLP

Singapore

27 August 2021

T21LL1269G

SGD

Active
Verified

Business Description

DANNY LEE & ASSOCIATES LLP is registered as a business entity on 27 August 2021 (3.4 years ago) structured as a Na (Llp) 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) T21LL1269G. The business official address is located at 25 Fernvale Lane #05-35, The Topiary, Singapore 797502 with main trading activity as Training Related Services For Agency in the primary industry of 70201: Management Consultancy Services using Singapore Dollars - SGD as its default trading currency. The business name remains unchanged since inception. The business annual account filing date falls on 27 August and is currently operational with the status of 'Live'.

In the past 365 days, DANNY LEE & ASSOCIATES LLP has received a total of Login to view reported payment review(s). 13 were rated Good and Login to view were rated Poor. The latest review was made on 2023-07-18 and it was reported "Good". The aggregated good payment amount is equivalent to USD 8,866, 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.

DANNY LEE & ASSOCIATES LLP 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 8,866

Good Payment Sum

13

Good Payment Count

2023-07-18

Latest Report Date

Good

Latest Report Rating

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Legal Name

DANNY LEE & ASSOCIATES LLP

Registered Business Number / UEN

T21LL1269G

Postal Address

25 FERNVALE LANE #05-35, THE TOPIARY, SINGAPORE 797502

Officially Founded

27 AUGUST 2021

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

NA (LLP)

Industry Classification

70201 - MANAGEMENT CONSULTANCY SERVICES

Jurisdiction

SINGAPORE

Governing Agency

ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)

Formerly Known as

-

Prompt Payment Initiative

NON-SIGNATORY

Business Legitimacy

VERIFIED

Business Status

Live

Frequently Asked

What is the legal name and registration number of DANNY LEE & ASSOCIATES LLP? Is it still in business?

"DANNY LEE & ASSOCIATES LLP" is the legal full name of the business with the registered number T21LL1269G. It is still active and opertional as a business.

How do I find out the credit profile and payment rating of DANNY LEE & ASSOCIATES LLP?

The credit profile of DANNY LEE & ASSOCIATES LLP is assessed with the payment rating of "A", find out more.

When did DANNY LEE & ASSOCIATES LLP register as a business?

DANNY LEE & ASSOCIATES LLP started business on 27 August 2021.

Where is DANNY LEE & ASSOCIATES LLP located?

The address of DANNY LEE & ASSOCIATES LLP is 25 FERNVALE LANE #05-35, THE TOPIARY, SINGAPORE 797502.

What is the base currency of DANNY LEE & ASSOCIATES LLP?

The default trading currency of DANNY LEE & ASSOCIATES LLP is the Singapore Dollars (SGD).

Who is DANNY LEE & ASSOCIATES LLP governed by?

DANNY LEE & ASSOCIATES LLP 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 "DANNY LEE & ASSOCIATES LLP". If you find this business dealing with regulated products, please further check that DANNY LEE & ASSOCIATES LLP 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.