LEES GROUP ENTERPRISE

Singapore

23 April 2010

53166176L

SGD

Active
Verified

Business Description

LEES GROUP ENTERPRISE is registered as a business entity on 23 April 2010 (14.8 years ago) structured as a Partnership 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) 53166176L. The business official address is located at 23 Tagore Lane #04-01, Tagore 23 Warehouse, Singapore 787601 with main trading activity as Used Cars And Others in the primary industry of 47311: Retail Sale Of Motor Vehicles Except Motorcycles And Scooters using Singapore Dollars - SGD as its default trading currency. The business name remains unchanged since inception. The business annual account filing date falls on 23 April and is no longer operational with the status of 'na'.

In the past 365 days, LEES GROUP ENTERPRISE 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 Since the business is no longer active, please take caution if you continue transacting as a counter-party.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.

LEES GROUP ENTERPRISE 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

LEES GROUP ENTERPRISE

Registered Business Number / UEN

53166176L

Postal Address

23 TAGORE LANE #04-01, TAGORE 23 WAREHOUSE, SINGAPORE 787601

Officially Founded

23 APRIL 2010

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

PARTNERSHIP

Industry Classification

47311 - RETAIL SALE OF MOTOR VEHICLES EXCEPT MOTORCYCLES AND SCOOTERS

Jurisdiction

SINGAPORE

Governing Agency

ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)

Formerly Known as

-

Prompt Payment Initiative

NON-SIGNATORY

Business Legitimacy

VERIFIED

Business Status

na

Frequently Asked

What is the legal name and registration number of LEES GROUP ENTERPRISE? Is it still in business?

"LEES GROUP ENTERPRISE" is the legal full name of the business with the registered number 53166176L. It is still active and opertional as a business.

How do I find out the credit profile and payment rating of LEES GROUP ENTERPRISE?

The credit profile of LEES GROUP ENTERPRISE is assessed with the payment rating of "A", find out more.

When did LEES GROUP ENTERPRISE register as a business?

LEES GROUP ENTERPRISE started business on 23 April 2010.

Where is LEES GROUP ENTERPRISE located?

The address of LEES GROUP ENTERPRISE is 23 TAGORE LANE #04-01, TAGORE 23 WAREHOUSE, SINGAPORE 787601.

What is the base currency of LEES GROUP ENTERPRISE?

The default trading currency of LEES GROUP ENTERPRISE is the Singapore Dollars (SGD).

Who is LEES GROUP ENTERPRISE governed by?

LEES GROUP ENTERPRISE 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 "LEES GROUP ENTERPRISE". If you find this business dealing with regulated products, please further check that LEES GROUP ENTERPRISE 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.