LEE KWAN HOE

Singapore

29 December 2009

53158452J

SGD

Inactive
Verified

Business Description

LEE KWAN HOE is registered as a business entity on 29 December 2009 (15.1 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) 53158452J. The business official address is located at 346 Yishun Avenue 11 #05-105, Singapore 760346 with main trading activity as Provide Of Mini Bus in the primary industry of 49212: Chartered Bus Services (including School Buses) 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 December and is no longer operational with the status of 'Ceased Registration'.

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 Since the business is no longer active, please take caution if you continue transacting as a counter-party.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

Registered Business Number / UEN

53158452J

Postal Address

346 YISHUN AVENUE 11 #05-105, SINGAPORE 760346

Officially Founded

29 DECEMBER 2009

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

SOLE PROPRIETOR

Industry Classification

49212 - CHARTERED BUS SERVICES (INCLUDING SCHOOL BUSES)

Jurisdiction

SINGAPORE

Governing Agency

ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)

Formerly Known as

-

Prompt Payment Initiative

NON-SIGNATORY

Business Legitimacy

VERIFIED

Business Status

Ceased Registration

Frequently Asked

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

"LEE KWAN HOE" is the legal full name of the business with the registered number 53158452J. It is still active and opertional as a business.

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

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

When did LEE KWAN HOE register as a business?

LEE KWAN HOE started business on 29 December 2009.

Where is LEE KWAN HOE located?

The address of LEE KWAN HOE is 346 YISHUN AVENUE 11 #05-105, SINGAPORE 760346.

What is the base currency of LEE KWAN HOE?

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

Who is LEE KWAN HOE governed by?

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