LEE SIONG HUAT TRADING

Singapore

20 June 1987

37791000K

SGD

Active
Verified

Business Description

LEE SIONG HUAT TRADING is registered as a business entity on 20 June 1987 (37.7 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) 37791000K. The business official address is located at 230 Tembeling Road Singapore 423742 in the primary industry of 46651: Wholesale Of Scrap, Junk And Waste Dealers using Singapore Dollars - SGD as its default trading currency. The business legal name has undergone change(s) and is previously known as BALMAIN MARKETING ASSOCIATES. The business annual account filing date falls on 20 June and is no longer operational with the status of 'na'.

In the past 365 days, LEE SIONG HUAT 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 "A" suggest a healthy payment culture where settlement with stakeholders is always prioritised. Since the business is no longer active, please take caution if you continue transacting as a counter-party.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 SIONG HUAT 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 SIONG HUAT TRADING

Registered Business Number / UEN

37791000K

Postal Address

230 TEMBELING ROAD SINGAPORE 423742

Officially Founded

20 JUNE 1987

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

SOLE PROPRIETOR

Industry Classification

46651 - WHOLESALE OF SCRAP, JUNK AND WASTE DEALERS

43220 - INSTALLATION OF PLUMBING, HEATING (NON-ELECTRIC) AND AIR-CONDITIONING SYSTEMS

Jurisdiction

SINGAPORE

Governing Agency

ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)

Formerly Known as

BALMAIN MARKETING ASSOCIATES

Prompt Payment Initiative

NON-SIGNATORY

Business Legitimacy

VERIFIED

Business Status

na

Frequently Asked

What is the legal name and registration number of LEE SIONG HUAT TRADING? Is it still in business?

"LEE SIONG HUAT TRADING" is the legal full name of the business with the registered number 37791000K. It is still active and opertional as a business.

How do I find out the credit profile and payment rating of LEE SIONG HUAT TRADING?

The credit profile of LEE SIONG HUAT TRADING is assessed with the payment rating of "A", find out more.

When did LEE SIONG HUAT TRADING register as a business?

LEE SIONG HUAT TRADING started business on 20 June 1987.

Where is LEE SIONG HUAT TRADING located?

The address of LEE SIONG HUAT TRADING is 230 TEMBELING ROAD SINGAPORE 423742.

What is the base currency of LEE SIONG HUAT TRADING?

The default trading currency of LEE SIONG HUAT TRADING is the Singapore Dollars (SGD).

Who is LEE SIONG HUAT TRADING governed by?

LEE SIONG HUAT 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 SIONG HUAT TRADING". If you find this business dealing with regulated products, please further check that LEE SIONG HUAT 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.