LEE, RICO TRADERS LLP

Singapore

02 December 2015

T15LL1997F

SGD

Inactive
Verified

Business Description

LEE, RICO TRADERS LLP is registered as a business entity on 02 December 2015 (9.3 years ago) structured as a Na (Llp) 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) T15LL1997F. The business official address is located at 513 Kampong Bahru Road #01-129, Keppel Distripark, Singapore 99449 with main trading activity as General Trading 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 December and is no longer operational with the status of 'Struck Off'.

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 Since the business is no longer active, please take caution if you continue transacting as a counter-party.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

Registered Business Number / UEN

T15LL1997F

Postal Address

513 KAMPONG BAHRU ROAD #01-129, KEPPEL DISTRIPARK, SINGAPORE 99449

Officially Founded

02 DECEMBER 2015

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

NA (LLP)

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

Struck Off

Frequently Asked

What is the legal name and registration number of LEE, RICO TRADERS LLP? Is it still in business?

"LEE, RICO TRADERS LLP" is the legal full name of the business with the registered number T15LL1997F. It is still active and opertional as a business.

How do I find out the credit profile and payment rating of LEE, RICO TRADERS LLP?

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

When did LEE, RICO TRADERS LLP register as a business?

LEE, RICO TRADERS LLP started business on 02 December 2015.

Where is LEE, RICO TRADERS LLP located?

The address of LEE, RICO TRADERS LLP is 513 KAMPONG BAHRU ROAD #01-129, KEPPEL DISTRIPARK, SINGAPORE 99449.

What is the base currency of LEE, RICO TRADERS LLP?

The default trading currency of LEE, RICO TRADERS LLP is the Singapore Dollars (SGD).

Who is LEE, RICO TRADERS LLP governed by?

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