LEE & LEE GROUP

Singapore

02 May 2008

53115580C

SGD

Inactive
Verified

Business Description

LEE & LEE GROUP is registered as a business entity on 02 May 2008 (16.8 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) 53115580C. The business official address is located at 10 Hougang Street 92 #11-08, Regentville, Singapore 538687 with main trading activity as General Sales, Export And Import Whole Sale 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 02 May and is no longer operational with the status of 'Cancelled'.

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 Since the business is no longer active, please take caution if you continue transacting as a counter-party.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

Registered Business Number / UEN

53115580C

Postal Address

10 HOUGANG STREET 92 #11-08, REGENTVILLE, SINGAPORE 538687

Officially Founded

02 MAY 2008

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

SOLE PROPRIETOR

Industry Classification

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

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 & LEE GROUP? Is it still in business?

"LEE & LEE GROUP" is the legal full name of the business with the registered number 53115580C. It is still active and opertional as a business.

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

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

When did LEE & LEE GROUP register as a business?

LEE & LEE GROUP started business on 02 May 2008.

Where is LEE & LEE GROUP located?

The address of LEE & LEE GROUP is 10 HOUGANG STREET 92 #11-08, REGENTVILLE, SINGAPORE 538687.

What is the base currency of LEE & LEE GROUP?

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

Who is LEE & LEE GROUP governed by?

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