ENG THIAM LEE TRADING

Singapore

10 August 2000

52926229X

SGD

Inactive
Verified

Business Description

ENG THIAM LEE TRADING is registered as a business entity on 10 August 2000 (24.7 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) 52926229X. The business official address is located at 100 Jalan Sultan #09-16, Sultan Plaza, Singapore 199001 in the primary industry of 64924: Money-lending 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 August and is no longer operational with the status of 'Cancelled'.

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 Since the business is no longer active, please take caution if you continue transacting as a counter-party.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

ENG THIAM 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

ENG THIAM LEE TRADING

Registered Business Number / UEN

52926229X

Postal Address

100 JALAN SULTAN #09-16, SULTAN PLAZA, SINGAPORE 199001

Officially Founded

10 AUGUST 2000

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

SOLE PROPRIETOR

Industry Classification

64924 - MONEY-LENDING

46900 - WHOLESALE TRADE OF A VARIETY OF GOODS WITHOUT A DOMINANT PRODUCT

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 ENG THIAM LEE TRADING? Is it still in business?

"ENG THIAM LEE TRADING" is the legal full name of the business with the registered number 52926229X. It is still active and opertional as a business.

How do I find out the credit profile and payment rating of ENG THIAM LEE TRADING?

The credit profile of ENG THIAM LEE TRADING is assessed with the payment rating of "D", find out more.

When did ENG THIAM LEE TRADING register as a business?

ENG THIAM LEE TRADING started business on 10 August 2000.

Where is ENG THIAM LEE TRADING located?

The address of ENG THIAM LEE TRADING is 100 JALAN SULTAN #09-16, SULTAN PLAZA, SINGAPORE 199001.

What is the base currency of ENG THIAM LEE TRADING?

The default trading currency of ENG THIAM LEE TRADING is the Singapore Dollars (SGD).

Who is ENG THIAM LEE TRADING governed by?

ENG THIAM LEE TRADING 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 "ENG THIAM LEE TRADING". If you find this business dealing with regulated products, please further check that ENG THIAM 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.