LAI YI CREDIT
Singapore
24 August 2009
53150026L
SGD
Business Description
LAI YI CREDIT is registered as a business entity on 24 August 2009 (15.5 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) 53150026L. The business official address is located at 222 Tagore Lane #04-15, Tg Building, Singapore 787603 in the primary industry of 64924: Money-lending using Singapore Dollars - SGD as its default trading currency. The business name remains unchanged since inception. The business annual account filing date falls on 24 August and is no longer operational with the status of 'Ceased Registration'.
In the past 365 days, LAI YI CREDIT 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 Since the business is no longer active, please take caution if you continue transacting as a counter-party.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 YI CREDIT 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 YI CREDIT
Registered Business Number / UEN
53150026L
Postal Address
222 TAGORE LANE #04-15, TG BUILDING, SINGAPORE 787603
Officially Founded
24 AUGUST 2009
Base Currency
SINGAPORE DOLLARS (SGD)
Entity Structure
SOLE PROPRIETOR
Industry Classification
64924 - MONEY-LENDING
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 LAI YI CREDIT? Is it still in business?
"LAI YI CREDIT" is the legal full name of the business with the registered number 53150026L. It is still active and opertional as a business.
How do I find out the credit profile and payment rating of LAI YI CREDIT?
The credit profile of LAI YI CREDIT is assessed with the payment rating of "D", find out more.
When did LAI YI CREDIT register as a business?
LAI YI CREDIT started business on 24 August 2009.
Where is LAI YI CREDIT located?
The address of LAI YI CREDIT is 222 TAGORE LANE #04-15, TG BUILDING, SINGAPORE 787603.
What is the base currency of LAI YI CREDIT?
The default trading currency of LAI YI CREDIT is the Singapore Dollars (SGD).
Who is LAI YI CREDIT governed by?
LAI YI CREDIT is under the jurisdiction of Singapore, overseen by the Accounting and Corporate Regulatory Authority (ACRA).
Other businesses in Singapore
Important: If you are about to transfer money to this business, do ensure it is made payable to payee's legal name "LAI YI CREDIT". If you find this business dealing with regulated products, please further check that LAI YI CREDIT 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.