KOH SWEE LEE

Singapore

15 April 1975

20600300E

SGD

Inactive
Verified

Business Description

KOH SWEE LEE is registered as a business entity on 15 April 1975 (50.1 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) 20600300E. The business official address is located at 9 Rivervale Crescent #05-23, Rivervale Crest, Singapore 545086 with main trading activity as Retail Specific Commodities Nec (eg. Jute Bags) in the primary industry of 47714: Retail Sale Of Bags, Luggage And Travel Accessories using Singapore Dollars - SGD as its default trading currency. The business name remains unchanged since inception. The business annual account filing date falls on 15 April and is no longer operational with the status of 'Cancelled'.

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 Since the business is no longer active, please take caution if you continue transacting as a counter-party.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

KOH SWEE 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

KOH SWEE LEE

Registered Business Number / UEN

20600300E

Postal Address

9 RIVERVALE CRESCENT #05-23, RIVERVALE CREST, SINGAPORE 545086

Officially Founded

15 APRIL 1975

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

SOLE PROPRIETOR

Industry Classification

47714 - RETAIL SALE OF BAGS, LUGGAGE AND TRAVEL ACCESSORIES

31001 - MANUFACTURE OF FURNITURE AND FIXTURES OF WOOD (INCLUDING UPHOLSTERY)

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 KOH SWEE LEE? Is it still in business?

"KOH SWEE LEE" is the legal full name of the business with the registered number 20600300E. It is still active and opertional as a business.

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

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

When did KOH SWEE LEE register as a business?

KOH SWEE LEE started business on 15 April 1975.

Where is KOH SWEE LEE located?

The address of KOH SWEE LEE is 9 RIVERVALE CRESCENT #05-23, RIVERVALE CREST, SINGAPORE 545086.

What is the base currency of KOH SWEE LEE?

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

Who is KOH SWEE LEE governed by?

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