LEE HENG MONEYLENDER
Singapore
29 June 1994
50986900M
SGD
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 Since the business is no longer active, please take caution if you continue transacting as a counter-party.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
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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).
Other businesses in Singapore
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.
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