JUAN LEE

Singapore

18 January 1975

04731200M

SGD

Inactive
Verified

Business Description

JUAN LEE is registered as a business entity on 18 January 1975 (50.1 years ago) structured as a Partnership with 4 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) 04731200M. The business official address is located at 49 Teban Gardens Road #01-583, Singapore 600049 in the primary industry of 56122: Food Courts, Coffee Shops And Canteens (with Mainly Food And Beverage Income) using Singapore Dollars - SGD as its default trading currency. The business name remains unchanged since inception. The business annual account filing date falls on 18 January and is no longer operational with the status of 'Cancelled'.

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 Since the business is no longer active, please take caution if you continue transacting as a counter-party.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

JUAN LEE 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

JUAN LEE

Registered Business Number / UEN

04731200M

Postal Address

49 TEBAN GARDENS ROAD #01-583, SINGAPORE 600049

Officially Founded

18 JANUARY 1975

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

PARTNERSHIP

Industry Classification

56122 - FOOD COURTS, COFFEE SHOPS AND CANTEENS (WITH MAINLY FOOD AND BEVERAGE INCOME)

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 JUAN LEE? Is it still in business?

"JUAN LEE" is the legal full name of the business with the registered number 04731200M. It is still active and opertional as a business.

How do I find out the credit profile and payment rating of JUAN LEE?

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

When did JUAN LEE register as a business?

JUAN LEE started business on 18 January 1975.

Where is JUAN LEE located?

The address of JUAN LEE is 49 TEBAN GARDENS ROAD #01-583, SINGAPORE 600049.

What is the base currency of JUAN LEE?

The default trading currency of JUAN LEE is the Singapore Dollars (SGD).

Who is JUAN LEE governed by?

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