LAI FA ALCOHOL TRADING

Singapore

23 June 2021

53435701J

SGD

Active
Verified

Business Description

LAI FA ALCOHOL TRADING is registered as a business entity on 23 June 2021 (3.6 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) 53435701J. The business official address is located at 435a Fernvale Road #19-202, Fernvale Residence, Singapore 791435 in the primary industry of 46307: Wholesale Of Liquor, Soft Drinks And Beverages using Singapore Dollars - SGD as its default trading currency. The business name remains unchanged since inception. The business annual account filing date falls on 23 June and is currently operational with the status of 'Live'.

In the past 365 days, LAI FA ALCOHOL TRADING has received a total of Login to view reported payment review(s). 12 were rated Good and Login to view were rated Poor. The latest review was made on 2023-06-20 and it was reported "Good". The aggregated good payment amount is equivalent to USD 7,740, 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.

LAI FA ALCOHOL 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 7,740

Good Payment Sum

12

Good Payment Count

2023-06-20

Latest Report Date

Good

Latest Report Rating

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Legal Name

LAI FA ALCOHOL TRADING

Registered Business Number / UEN

53435701J

Postal Address

435A FERNVALE ROAD #19-202, FERNVALE RESIDENCE, SINGAPORE 791435

Officially Founded

23 JUNE 2021

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

SOLE PROPRIETOR

Industry Classification

46307 - WHOLESALE OF LIQUOR, SOFT DRINKS AND BEVERAGES

46309 - WHOLESALE OF FOOD, BEVERAGES AND TOBACCO N.E.C. (INCLUDING DRIED OR CANNED)

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 LAI FA ALCOHOL TRADING? Is it still in business?

"LAI FA ALCOHOL TRADING" is the legal full name of the business with the registered number 53435701J. It is still active and opertional as a business.

How do I find out the credit profile and payment rating of LAI FA ALCOHOL TRADING?

The credit profile of LAI FA ALCOHOL TRADING is assessed with the payment rating of "A", find out more.

When did LAI FA ALCOHOL TRADING register as a business?

LAI FA ALCOHOL TRADING started business on 23 June 2021.

Where is LAI FA ALCOHOL TRADING located?

The address of LAI FA ALCOHOL TRADING is 435A FERNVALE ROAD #19-202, FERNVALE RESIDENCE, SINGAPORE 791435.

What is the base currency of LAI FA ALCOHOL TRADING?

The default trading currency of LAI FA ALCOHOL TRADING is the Singapore Dollars (SGD).

Who is LAI FA ALCOHOL TRADING governed by?

LAI FA ALCOHOL 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 "LAI FA ALCOHOL TRADING". If you find this business dealing with regulated products, please further check that LAI FA ALCOHOL 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.