LAREEZ TRADING LLP

Singapore

15 July 2020

T20LL0972C

SGD

Active
Verified

Business Description

LAREEZ TRADING LLP is registered as a business entity on 15 July 2020 (4.7 years ago) structured as a Na (Llp) 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) T20LL0972C. The business official address is located at 180d Rivervale Crescent #04-393, Rivervale Arc, Singapore 544180 in the primary industry of 46303: Wholesale Of A General Line (wide Range) Of Groceries (e.g. Cereals, Sugar, Edible Oils, Sauces And Dairy Products) 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 July and is currently operational with the status of 'Live'.

In the past 365 days, LAREEZ TRADING LLP has received a total of Login to view reported payment review(s). 6 were rated Good and Login to view were rated Poor. The latest review was made on 2023-06-22 and it was reported "Good". The aggregated good payment amount is equivalent to USD 4,050, 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.

LAREEZ TRADING LLP 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 4,050

Good Payment Sum

6

Good Payment Count

2023-06-22

Latest Report Date

Good

Latest Report Rating

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Legal Name

LAREEZ TRADING LLP

Registered Business Number / UEN

T20LL0972C

Postal Address

180D RIVERVALE CRESCENT #04-393, RIVERVALE ARC, SINGAPORE 544180

Officially Founded

15 JULY 2020

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

NA (LLP)

Industry Classification

46303 - WHOLESALE OF A GENERAL LINE (WIDE RANGE) OF GROCERIES (E.G. CEREALS, SUGAR, EDIBLE OILS, SAUCES AND DAIRY PRODUCTS)

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 LAREEZ TRADING LLP? Is it still in business?

"LAREEZ TRADING LLP" is the legal full name of the business with the registered number T20LL0972C. It is still active and opertional as a business.

How do I find out the credit profile and payment rating of LAREEZ TRADING LLP?

The credit profile of LAREEZ TRADING LLP is assessed with the payment rating of "A", find out more.

When did LAREEZ TRADING LLP register as a business?

LAREEZ TRADING LLP started business on 15 July 2020.

Where is LAREEZ TRADING LLP located?

The address of LAREEZ TRADING LLP is 180D RIVERVALE CRESCENT #04-393, RIVERVALE ARC, SINGAPORE 544180.

What is the base currency of LAREEZ TRADING LLP?

The default trading currency of LAREEZ TRADING LLP is the Singapore Dollars (SGD).

Who is LAREEZ TRADING LLP governed by?

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