LEE KUP LEE

Singapore

29 June 2015

53309563L

SGD

Inactive
Verified

Business Description

LEE KUP LEE is registered as a business entity on 29 June 2015 (9.6 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) 53309563L. The business official address is located at 712 Pasir Ris Street 72 #15-49, Singapore 510712 in the primary industry of 46301: Wholesale Of Fruits And Vegetables (including Fresh And Frozen) 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 'Cancelled'.

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 Since the business is no longer active, please take caution if you continue transacting as a counter-party.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

LEE KUP LEE 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 KUP LEE

Registered Business Number / UEN

53309563L

Postal Address

712 PASIR RIS STREET 72 #15-49, SINGAPORE 510712

Officially Founded

29 JUNE 2015

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

SOLE PROPRIETOR

Industry Classification

46301 - WHOLESALE OF FRUITS AND VEGETABLES (INCLUDING FRESH AND FROZEN)

Jurisdiction

SINGAPORE

Governing Agency

ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)

Formerly Known as

-

Prompt Payment Initiative

NON-SIGNATORY

Business Legitimacy

VERIFIED

Business Status

Cancelled

Frequently Asked

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

"LEE KUP LEE" is the legal full name of the business with the registered number 53309563L. It is still active and opertional as a business.

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

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

When did LEE KUP LEE register as a business?

LEE KUP LEE started business on 29 June 2015.

Where is LEE KUP LEE located?

The address of LEE KUP LEE is 712 PASIR RIS STREET 72 #15-49, SINGAPORE 510712.

What is the base currency of LEE KUP LEE?

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

Who is LEE KUP LEE governed by?

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