LAVEENA BROTHERS

Singapore

19 February 1991

44067500J

SGD

Active
Verified

Business Description

LAVEENA BROTHERS is registered as a business entity on 19 February 1991 (34.0 years ago) structured as a Partnership with 5 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) 44067500J. The business official address is located at 67 High Street #07-03, Satnam House, Singapore 179431 with main trading activity as Semi Wholesale Wholesale Of Electronics Products in the primary industry of 46521: Wholesale Of Telecommunications Equipment (excluding Handphones) using Singapore Dollars - SGD as its default trading currency. The business name remains unchanged since inception. The business annual account filing date falls on 19 February and is no longer operational with the status of 'na'.

In the past 365 days, LAVEENA BROTHERS 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 "A" suggest a healthy payment culture where settlement with stakeholders is always prioritised. Since the business is no longer active, please take caution if you continue transacting as a counter-party.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.

LAVEENA BROTHERS 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

LAVEENA BROTHERS

Registered Business Number / UEN

44067500J

Postal Address

67 HIGH STREET #07-03, SATNAM HOUSE, SINGAPORE 179431

Officially Founded

19 FEBRUARY 1991

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

PARTNERSHIP

Industry Classification

46521 - WHOLESALE OF TELECOMMUNICATIONS EQUIPMENT (EXCLUDING HANDPHONES)

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

na

Frequently Asked

What is the legal name and registration number of LAVEENA BROTHERS? Is it still in business?

"LAVEENA BROTHERS" is the legal full name of the business with the registered number 44067500J. It is still active and opertional as a business.

How do I find out the credit profile and payment rating of LAVEENA BROTHERS?

The credit profile of LAVEENA BROTHERS is assessed with the payment rating of "A", find out more.

When did LAVEENA BROTHERS register as a business?

LAVEENA BROTHERS started business on 19 February 1991.

Where is LAVEENA BROTHERS located?

The address of LAVEENA BROTHERS is 67 HIGH STREET #07-03, SATNAM HOUSE, SINGAPORE 179431.

What is the base currency of LAVEENA BROTHERS?

The default trading currency of LAVEENA BROTHERS is the Singapore Dollars (SGD).

Who is LAVEENA BROTHERS governed by?

LAVEENA BROTHERS 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 "LAVEENA BROTHERS". If you find this business dealing with regulated products, please further check that LAVEENA BROTHERS 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.