LEE PRIVATE LIMITED
Singapore
06 March 1979
197900606W
SGD
Business Description
LEE PRIVATE LIMITED is registered as a business entity on 06 March 1979 (45.8 years ago) structured as a Exempt Private Company Limited By Shares (Local Company) with 3 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) 197900606W. The business official address is located at 100 Jalan Sultan #02-32, Sultan Plaza, Singapore 199001 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 31 January and is no longer operational with the status of 'Struck Off'. The business paid up share capital is SGD 40,000, with preference share capital of SGD 0, and other share capital at SGD 0.
In the past 365 days, LEE PRIVATE LIMITED 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 Since the business is no longer active, please take caution if you continue transacting as a counter-party.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 appointment of UHY LEE SENG CHAN & CO. as auditor indicates that the business is medium to large sized as it is required to meet additional regulatory requirements either due to reported revenue or assets exceeding SGD 10 million or has more than 50 employees in the previous two fiscal years.
LEE PRIVATE LIMITED 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 PRIVATE LIMITED
Registered Business Number / UEN
197900606W
Postal Address
100 JALAN SULTAN #02-32, SULTAN PLAZA, SINGAPORE 199001
Officially Founded
06 MARCH 1979
Base Currency
SINGAPORE DOLLARS (SGD)
Entity Structure
EXEMPT PRIVATE COMPANY LIMITED BY SHARES (LOCAL COMPANY)
Industry Classification
46900 - WHOLESALE TRADE OF A VARIETY OF GOODS WITHOUT A DOMINANT PRODUCT
46100 - WHOLESALE ON A FEE OR COMMISSION BASIS (EXCLUDING ONLINE MARKETPLACES)
Jurisdiction
SINGAPORE
Governing Agency
ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)
Ordinary (Paid Up) Share Capital
SGD 40,000
Preference share Capital
SGD 0
Other Share Capital
SGD 0
Formerly Known as
-Prompt Payment Initiative
NON-SIGNATORY
Business Legitimacy
VERIFIED
Business Status
Struck Off
Frequently Asked
What is the legal name and registration number of LEE PRIVATE LIMITED? Is it still in business?
"LEE PRIVATE LIMITED" is the legal full name of the business with the registered number 197900606W. It is still active and opertional as a business.
How do I find out the credit profile and payment rating of LEE PRIVATE LIMITED?
The credit profile of LEE PRIVATE LIMITED is assessed with the payment rating of "D", find out more.
When did LEE PRIVATE LIMITED register as a business?
LEE PRIVATE LIMITED started business on 06 March 1979.
Where is LEE PRIVATE LIMITED located?
The address of LEE PRIVATE LIMITED is 100 JALAN SULTAN #02-32, SULTAN PLAZA, SINGAPORE 199001.
What is the base currency of LEE PRIVATE LIMITED?
The default trading currency of LEE PRIVATE LIMITED is the Singapore Dollars (SGD).
Who is LEE PRIVATE LIMITED governed by?
LEE PRIVATE LIMITED 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 PRIVATE LIMITED". If you find this business dealing with regulated products, please further check that LEE PRIVATE LIMITED 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.