LEE WAN XIN

Singapore

22 January 2016

53327562L

SGD

Inactive
Verified

Business Description

LEE WAN XIN is registered as a business entity on 22 January 2016 (8.9 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) 53327562L. The business official address is located at 431a Clementi Avenue 3 #01-390, Singapore 121431 in the primary industry of 47102: Mini-marts, Convenience Stores And Provision Shops using Singapore Dollars - SGD as its default trading currency. The business name remains unchanged since inception. The business annual account filing date falls on 22 January and is no longer operational with the status of 'Cancelled (Non-Renewal)'.

In the past 365 days, LEE WAN XIN 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 Since the business is no longer active, please take caution if you continue transacting as a counter-party.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 WAN XIN is not yet a Prompt Payment Initiative Signatory.

Last updated on 30 April 2023

Login to view

Poor Payment Sum

Login to view

Poor Payment Count

USD 0

Good Payment Sum

0

Good Payment Count

-

Latest Report Date

-

Latest Report Rating

Are you working at LEE WAN XIN?

Boost your payment rating and credit profile by becoming a signatory on the Prompt Payment Initiative. Join alongside thousands of other businesses committed to fostering good payment practices.

Legal Name

LEE WAN XIN

Registered Business Number / UEN

53327562L

Postal Address

431A CLEMENTI AVENUE 3 #01-390, SINGAPORE 121431

Officially Founded

22 JANUARY 2016

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

SOLE PROPRIETOR

Industry Classification

47102 - MINI-MARTS, CONVENIENCE STORES AND PROVISION SHOPS

47749 - RETAIL SALE OF HANDICRAFTS AND FANCY GOODS, FLOWERS, PLANTS AND PET ANIMALS N.E.C.

Jurisdiction

SINGAPORE

Governing Agency

ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)

Formerly Known as

-

Prompt Payment Initiative

NON-SIGNATORY

Business Legitimacy

VERIFIED

Business Status

Cancelled (Non-Renewal)

Frequently Asked

What is the legal name and registration number of LEE WAN XIN? Is it still in business?

"LEE WAN XIN" is the legal full name of the business with the registered number 53327562L. It is still active and opertional as a business.

How do I find out the credit profile and payment rating of LEE WAN XIN?

The credit profile of LEE WAN XIN is assessed with the payment rating of "D", find out more.

When did LEE WAN XIN register as a business?

LEE WAN XIN started business on 22 January 2016.

Where is LEE WAN XIN located?

The address of LEE WAN XIN is 431A CLEMENTI AVENUE 3 #01-390, SINGAPORE 121431.

What is the base currency of LEE WAN XIN?

The default trading currency of LEE WAN XIN is the Singapore Dollars (SGD).

Who is LEE WAN XIN governed by?

LEE WAN XIN 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 WAN XIN". If you find this business dealing with regulated products, please further check that LEE WAN XIN 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.