DE LEO ENTERPRISE

Singapore

10 January 1991

43907000K

SGD

Inactive
Verified

Business Description

DE LEO ENTERPRISE is registered as a business entity on 10 January 1991 (34.0 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) 43907000K. The business official address is located at 105 Carpmael Road Singapore 429838 in the primary industry of 46422: Wholesale Of Costume Jewellery using Singapore Dollars - SGD as its default trading currency. The business name remains unchanged since inception. The business annual account filing date falls on 10 January and is no longer operational with the status of 'Cancelled'.

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 Since the business is no longer active, please take caution if you continue transacting as a counter-party.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

DE LEO ENTERPRISE is not yet a Prompt Payment Initiative Signatory.

Last updated on 30 April 2023

Login to view

Poor Payment Sum

Login to view

Poor Payment Count

USD 0

Good Payment Sum

0

Good Payment Count

-

Latest Report Date

-

Latest Report Rating

Are you working at DE LEO ENTERPRISE?

Boost your payment rating and credit profile by becoming a signatory on the Prompt Payment Initiative. Join alongside thousands of other businesses committed to fostering good payment practices.

Legal Name

DE LEO ENTERPRISE

Registered Business Number / UEN

43907000K

Postal Address

105 CARPMAEL ROAD SINGAPORE 429838

Officially Founded

10 JANUARY 1991

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

SOLE PROPRIETOR

Industry Classification

46422 - WHOLESALE OF COSTUME JEWELLERY

46452 - WHOLESALE OF HANDICRAFTS AND GIFTS

Jurisdiction

SINGAPORE

Governing Agency

ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)

Formerly Known as

-

Prompt Payment Initiative

NON-SIGNATORY

Business Legitimacy

VERIFIED

Business Status

Cancelled

Frequently Asked

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

"DE LEO ENTERPRISE" is the legal full name of the business with the registered number 43907000K. It is still active and opertional as a business.

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

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

When did DE LEO ENTERPRISE register as a business?

DE LEO ENTERPRISE started business on 10 January 1991.

Where is DE LEO ENTERPRISE located?

The address of DE LEO ENTERPRISE is 105 CARPMAEL ROAD SINGAPORE 429838.

What is the base currency of DE LEO ENTERPRISE?

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

Who is DE LEO ENTERPRISE governed by?

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