LEE HENG MONEYLENDER

Singapore

29 June 1994

50986900M

SGD

Active
Verified

Business Description

LEE HENG MONEYLENDER is registered as a business entity on 29 June 1994 (30.7 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) 50986900M. The business official address is located at 30 Phillips Avenue Singapore 546962 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 29 June and is no longer operational with the status of 'na'.

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 Since the business is no longer active, please take caution if you continue transacting as a counter-party.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

Registered Business Number / UEN

50986900M

Postal Address

30 PHILLIPS AVENUE SINGAPORE 546962

Officially Founded

29 JUNE 1994

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

na

Frequently Asked

What is the legal name and registration number of LEE HENG MONEYLENDER? Is it still in business?

"LEE HENG MONEYLENDER" is the legal full name of the business with the registered number 50986900M. It is still active and opertional as a business.

How do I find out the credit profile and payment rating of LEE HENG MONEYLENDER?

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

When did LEE HENG MONEYLENDER register as a business?

LEE HENG MONEYLENDER started business on 29 June 1994.

Where is LEE HENG MONEYLENDER located?

The address of LEE HENG MONEYLENDER is 30 PHILLIPS AVENUE SINGAPORE 546962.

What is the base currency of LEE HENG MONEYLENDER?

The default trading currency of LEE HENG MONEYLENDER is the Singapore Dollars (SGD).

Who is LEE HENG MONEYLENDER governed by?

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