KWOK WAN YEE

Singapore

07 July 2011

53195198K

SGD

Inactive
Verified

Business Description

KWOK WAN YEE is registered as a business entity on 07 July 2011 (13.8 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) 53195198K. The business official address is located at 17 Mount Sinai Drive Mount Sinai, Singapore 277077 with main trading activity as Consultancy And Training in the primary industry of 70204: Human Resource Consultancy Services using Singapore Dollars - SGD as its default trading currency. The business name remains unchanged since inception. The business annual account filing date falls on 07 July and is no longer operational with the status of 'Ceased Registration'.

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 Since the business is no longer active, please take caution if you continue transacting as a counter-party.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

KWOK WAN YEE 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

KWOK WAN YEE

Registered Business Number / UEN

53195198K

Postal Address

17 MOUNT SINAI DRIVE MOUNT SINAI, SINGAPORE 277077

Officially Founded

07 JULY 2011

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

SOLE PROPRIETOR

Industry Classification

70204 - HUMAN RESOURCE CONSULTANCY SERVICES

Jurisdiction

SINGAPORE

Governing Agency

ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)

Formerly Known as

-

Prompt Payment Initiative

NON-SIGNATORY

Business Legitimacy

VERIFIED

Business Status

Ceased Registration

Frequently Asked

What is the legal name and registration number of KWOK WAN YEE? Is it still in business?

"KWOK WAN YEE" is the legal full name of the business with the registered number 53195198K. It is still active and opertional as a business.

How do I find out the credit profile and payment rating of KWOK WAN YEE?

The credit profile of KWOK WAN YEE is assessed with the payment rating of "D", find out more.

When did KWOK WAN YEE register as a business?

KWOK WAN YEE started business on 07 July 2011.

Where is KWOK WAN YEE located?

The address of KWOK WAN YEE is 17 MOUNT SINAI DRIVE MOUNT SINAI, SINGAPORE 277077.

What is the base currency of KWOK WAN YEE?

The default trading currency of KWOK WAN YEE is the Singapore Dollars (SGD).

Who is KWOK WAN YEE governed by?

KWOK WAN YEE 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 "KWOK WAN YEE". If you find this business dealing with regulated products, please further check that KWOK WAN YEE 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.