JEFFREY LOH INVESTMENT

Singapore

22 January 2020

53408590C

SGD

Active
Verified

Business Description

JEFFREY LOH INVESTMENT is registered as a business entity on 22 January 2020 (4.9 years ago) structured as a Sole Proprietor with 1 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) 53408590C. The business official address is located at 18 Marsiling Lane #01-269, Singapore 730018 with main trading activity as Investment Holding in the primary industry of 64202: Other Holding Companies using Singapore Dollars - SGD as its default trading currency. The business name remains unchanged since inception. The business annual account filing date falls on 22 January and is currently operational with the status of 'Live'.

In the past 365 days, JEFFREY LOH INVESTMENT has received a total of Login to view reported payment review(s). 10 were rated Good and Login to view were rated Poor. The latest review was made on 2023-07-15 and it was reported "Good". The aggregated good payment amount is equivalent to USD 4,910, 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.

JEFFREY LOH INVESTMENT 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 4,910

Good Payment Sum

10

Good Payment Count

2023-07-15

Latest Report Date

Good

Latest Report Rating

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Legal Name

JEFFREY LOH INVESTMENT

Registered Business Number / UEN

53408590C

Postal Address

18 MARSILING LANE #01-269, SINGAPORE 730018

Officially Founded

22 JANUARY 2020

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

SOLE PROPRIETOR

Industry Classification

64202 - OTHER HOLDING COMPANIES

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 JEFFREY LOH INVESTMENT? Is it still in business?

"JEFFREY LOH INVESTMENT" is the legal full name of the business with the registered number 53408590C. It is still active and opertional as a business.

How do I find out the credit profile and payment rating of JEFFREY LOH INVESTMENT?

The credit profile of JEFFREY LOH INVESTMENT is assessed with the payment rating of "A", find out more.

When did JEFFREY LOH INVESTMENT register as a business?

JEFFREY LOH INVESTMENT started business on 22 January 2020.

Where is JEFFREY LOH INVESTMENT located?

The address of JEFFREY LOH INVESTMENT is 18 MARSILING LANE #01-269, SINGAPORE 730018.

What is the base currency of JEFFREY LOH INVESTMENT?

The default trading currency of JEFFREY LOH INVESTMENT is the Singapore Dollars (SGD).

Who is JEFFREY LOH INVESTMENT governed by?

JEFFREY LOH INVESTMENT 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 "JEFFREY LOH INVESTMENT". If you find this business dealing with regulated products, please further check that JEFFREY LOH INVESTMENT 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.