LAI TRADING SERVICES

Singapore

20 September 2012

53222950M

SGD

Inactive
Verified

Business Description

LAI TRADING SERVICES is registered as a business entity on 20 September 2012 (12.3 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) 53222950M. The business official address is located at 13 Marsiling Lane #11-15, Singapore 730013 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 20 September and is no longer operational with the status of 'Cancelled'.

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 Since the business is no longer active, please take caution if you continue transacting as a counter-party.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

LAI TRADING SERVICES 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

LAI TRADING SERVICES

Registered Business Number / UEN

53222950M

Postal Address

13 MARSILING LANE #11-15, SINGAPORE 730013

Officially Founded

20 SEPTEMBER 2012

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

SOLE PROPRIETOR

Industry Classification

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

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 LAI TRADING SERVICES? Is it still in business?

"LAI TRADING SERVICES" is the legal full name of the business with the registered number 53222950M. It is still active and opertional as a business.

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

The credit profile of LAI TRADING SERVICES is assessed with the payment rating of "D", find out more.

When did LAI TRADING SERVICES register as a business?

LAI TRADING SERVICES started business on 20 September 2012.

Where is LAI TRADING SERVICES located?

The address of LAI TRADING SERVICES is 13 MARSILING LANE #11-15, SINGAPORE 730013.

What is the base currency of LAI TRADING SERVICES?

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

Who is LAI TRADING SERVICES governed by?

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