LEE & SIAH INVESTMENTS

Singapore

27 August 2012

53221500A

SGD

Active
Verified

Business Description

LEE & SIAH INVESTMENTS is registered as a business entity on 27 August 2012 (12.3 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) 53221500A. The business official address is located at 37 Rosyth Road #05-04, Rosyth Residence, Singapore 546200 with main trading activity as Investment Holding in the primary industry of 64202: Other Holding Companies using Singapore Dollars - SGD as its default trading currency. The business name remains unchanged since inception. The business annual account filing date falls on 27 August and is currently operational with the status of 'Live'.

In the past 365 days, LEE & SIAH INVESTMENTS has received a total of Login to view reported payment review(s). 5 were rated Good and Login to view were rated Poor. The latest review was made on 2023-05-16 and it was reported "Good". The aggregated good payment amount is equivalent to USD 3,455, and aggregated poor payment amount is equivalent to USD Login to view. Its current payment rating of "A" suggest a healthy payment culture where settlement with stakeholders is always prioritised. Since the business is currently active, it also signals positive financial standing. 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 & SIAH INVESTMENTS 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 3,455

Good Payment Sum

5

Good Payment Count

2023-05-16

Latest Report Date

Good

Latest Report Rating

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Legal Name

LEE & SIAH INVESTMENTS

Registered Business Number / UEN

53221500A

Postal Address

37 ROSYTH ROAD #05-04, ROSYTH RESIDENCE, SINGAPORE 546200

Officially Founded

27 AUGUST 2012

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

SOLE PROPRIETOR

Industry Classification

64202 - OTHER HOLDING COMPANIES

Jurisdiction

SINGAPORE

Governing Agency

ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)

Formerly Known as

-

Prompt Payment Initiative

NON-SIGNATORY

Business Legitimacy

VERIFIED

Business Status

Live

Frequently Asked

What is the legal name and registration number of LEE & SIAH INVESTMENTS? Is it still in business?

"LEE & SIAH INVESTMENTS" is the legal full name of the business with the registered number 53221500A. It is still active and opertional as a business.

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

The credit profile of LEE & SIAH INVESTMENTS is assessed with the payment rating of "A", find out more.

When did LEE & SIAH INVESTMENTS register as a business?

LEE & SIAH INVESTMENTS started business on 27 August 2012.

Where is LEE & SIAH INVESTMENTS located?

The address of LEE & SIAH INVESTMENTS is 37 ROSYTH ROAD #05-04, ROSYTH RESIDENCE, SINGAPORE 546200.

What is the base currency of LEE & SIAH INVESTMENTS?

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

Who is LEE & SIAH INVESTMENTS governed by?

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