KIM SENG LEE TRADING

Singapore

19 April 1990

42643000W

SGD

Inactive
Verified

Business Description

KIM SENG LEE TRADING is registered as a business entity on 19 April 1990 (34.8 years ago) structured as a Partnership 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) 42643000W. The business official address is located at 74 Dawson Road #01-46, Singapore 149501 in the primary industry of 46900: Wholesale Trade Of A Variety Of Goods Without A Dominant Product using Singapore Dollars - SGD as its default trading currency. The business name remains unchanged since inception. The business annual account filing date falls on 19 April and is no longer operational with the status of 'Cancelled'.

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 Since the business is no longer active, please take caution if you continue transacting as a counter-party.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

KIM SENG 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

KIM SENG LEE TRADING

Registered Business Number / UEN

42643000W

Postal Address

74 DAWSON ROAD #01-46, SINGAPORE 149501

Officially Founded

19 APRIL 1990

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

PARTNERSHIP

Industry Classification

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

46100 - WHOLESALE ON A FEE OR COMMISSION BASIS (EXCLUDING ONLINE MARKETPLACES)

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 KIM SENG LEE TRADING? Is it still in business?

"KIM SENG LEE TRADING" is the legal full name of the business with the registered number 42643000W. It is still active and opertional as a business.

How do I find out the credit profile and payment rating of KIM SENG LEE TRADING?

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

When did KIM SENG LEE TRADING register as a business?

KIM SENG LEE TRADING started business on 19 April 1990.

Where is KIM SENG LEE TRADING located?

The address of KIM SENG LEE TRADING is 74 DAWSON ROAD #01-46, SINGAPORE 149501.

What is the base currency of KIM SENG LEE TRADING?

The default trading currency of KIM SENG LEE TRADING is the Singapore Dollars (SGD).

Who is KIM SENG LEE TRADING governed by?

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