LEE POH HENG & TRADING

Singapore

26 January 1995

52189700M

SGD

Inactive
Verified

Business Description

LEE POH HENG & TRADING is registered as a business entity on 26 January 1995 (30.1 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) 52189700M. The business official address is located at 10 Anson Road #16-16, International Plaza, Singapore 79903 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 26 January and is no longer operational with the status of 'Cancelled'.

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 Since the business is no longer active, please take caution if you continue transacting as a counter-party.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

Registered Business Number / UEN

52189700M

Postal Address

10 ANSON ROAD #16-16, INTERNATIONAL PLAZA, SINGAPORE 79903

Officially Founded

26 JANUARY 1995

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

SOLE PROPRIETOR

Industry Classification

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

46302 - WHOLESALE OF LIVESTOCK, MEAT, POULTRY, EGGS AND SEAFOOD (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 POH HENG & TRADING? Is it still in business?

"LEE POH HENG & TRADING" is the legal full name of the business with the registered number 52189700M. It is still active and opertional as a business.

How do I find out the credit profile and payment rating of LEE POH HENG & TRADING?

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

When did LEE POH HENG & TRADING register as a business?

LEE POH HENG & TRADING started business on 26 January 1995.

Where is LEE POH HENG & TRADING located?

The address of LEE POH HENG & TRADING is 10 ANSON ROAD #16-16, INTERNATIONAL PLAZA, SINGAPORE 79903.

What is the base currency of LEE POH HENG & TRADING?

The default trading currency of LEE POH HENG & TRADING is the Singapore Dollars (SGD).

Who is LEE POH HENG & TRADING governed by?

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