LAVONE HOLDINGS

Singapore

01 December 2011

53204395B

SGD

Inactive
Verified

Business Description

LAVONE HOLDINGS is registered as a business entity on 01 December 2011 (12.8 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) 53204395B. The business official address is located at 314b Anchorvale Link #07-127, Singapore 542314 with main trading activity as Investment Holding Company in the primary industry of 64202: Other Holding Companies using Singapore Dollars - SGD as its default trading currency. The business name remains unchanged since inception. The business annual account filing date falls on 01 December and is no longer operational with the status of 'Cancelled (Non-Renewal)'.

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 Since the business is no longer active, please take caution if you continue transacting as a counter-party.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

LAVONE HOLDINGS 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

LAVONE HOLDINGS

Registered Business Number / UEN

53204395B

Postal Address

314B ANCHORVALE LINK #07-127, SINGAPORE 542314

Officially Founded

01 DECEMBER 2011

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

SOLE PROPRIETOR

Industry Classification

64202 - OTHER HOLDING COMPANIES

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 (Non-Renewal)

Frequently Asked

What is the legal name and registration number of LAVONE HOLDINGS? Is it still in business?

"LAVONE HOLDINGS" is the legal full name of the business with the registered number 53204395B. It is still active and opertional as a business.

How do I find out the credit profile and payment rating of LAVONE HOLDINGS?

The credit profile of LAVONE HOLDINGS is assessed with the payment rating of "D", find out more.

When did LAVONE HOLDINGS register as a business?

LAVONE HOLDINGS started business on 01 December 2011.

Where is LAVONE HOLDINGS located?

The address of LAVONE HOLDINGS is 314B ANCHORVALE LINK #07-127, SINGAPORE 542314.

What is the base currency of LAVONE HOLDINGS?

The default trading currency of LAVONE HOLDINGS is the Singapore Dollars (SGD).

Who is LAVONE HOLDINGS governed by?

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