LEE GUAN THYE

Singapore

17 January 1975

03899100D

SGD

Active
Verified

Business Description

LEE GUAN THYE is registered as a business entity on 17 January 1975 (49.7 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) 03899100D. The business official address is located at 5059 Ang Mo Kio Industrial Park 2 #01-1275, Singapore 569562 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 17 January and is no longer operational with the status of 'na'.

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 Since the business is no longer active, please take caution if you continue transacting as a counter-party.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

LEE GUAN THYE 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

LEE GUAN THYE

Registered Business Number / UEN

03899100D

Postal Address

5059 ANG MO KIO INDUSTRIAL PARK 2 #01-1275, SINGAPORE 569562

Officially Founded

17 JANUARY 1975

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

SOLE PROPRIETOR

Industry Classification

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

47630 - RETAIL SALE OF SPORTS APPAREL AND EQUIPMENT (INCLUDING BICYCLES, BOATS AND HEALTHCARE EQUIPMENT)

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 LEE GUAN THYE? Is it still in business?

"LEE GUAN THYE" is the legal full name of the business with the registered number 03899100D. It is still active and opertional as a business.

How do I find out the credit profile and payment rating of LEE GUAN THYE?

The credit profile of LEE GUAN THYE is assessed with the payment rating of "A", find out more.

When did LEE GUAN THYE register as a business?

LEE GUAN THYE started business on 17 January 1975.

Where is LEE GUAN THYE located?

The address of LEE GUAN THYE is 5059 ANG MO KIO INDUSTRIAL PARK 2 #01-1275, SINGAPORE 569562.

What is the base currency of LEE GUAN THYE?

The default trading currency of LEE GUAN THYE is the Singapore Dollars (SGD).

Who is LEE GUAN THYE governed by?

LEE GUAN THYE 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 "LEE GUAN THYE". If you find this business dealing with regulated products, please further check that LEE GUAN THYE 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.