LEO DREAM INVESTMENT PTE. LTD.
Singapore
03 December 2019
201940868H
SGD
Business Description
LEO DREAM INVESTMENT PTE. LTD. is registered as a business entity on 03 December 2019 (5.3 years ago) structured as a Exempt Private Company Limited By Shares (Local Company) 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) 201940868H. The business official address is located at 202c Sengkang East Road #05-62, Compassvale South Gate, Singapore 543202 in the primary industry of 70201: Management Consultancy Services using Singapore Dollars - SGD as its default trading currency. The business name remains unchanged since inception. The business annual account filing date falls on 30 June and is no longer operational with the status of 'Struck Off'. The business paid up share capital is SGD 1, with preference share capital of SGD 0, and other share capital at SGD 0.
In the past 365 days, LEO DREAM INVESTMENT PTE. LTD. 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 Since the business is no longer active, please take caution if you continue transacting as a counter-party.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.
LEO DREAM INVESTMENT PTE. LTD. 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
LEO DREAM INVESTMENT PTE. LTD.
Registered Business Number / UEN
201940868H
Postal Address
202C SENGKANG EAST ROAD #05-62, COMPASSVALE SOUTH GATE, SINGAPORE 543202
Officially Founded
03 DECEMBER 2019
Base Currency
SINGAPORE DOLLARS (SGD)
Entity Structure
EXEMPT PRIVATE COMPANY LIMITED BY SHARES (LOCAL COMPANY)
Industry Classification
70201 - MANAGEMENT CONSULTANCY SERVICES
64202 - OTHER HOLDING COMPANIES
Jurisdiction
SINGAPORE
Governing Agency
ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)
Ordinary (Paid Up) Share Capital
SGD 1
Preference share Capital
SGD 0
Other Share Capital
SGD 0
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 LEO DREAM INVESTMENT PTE. LTD.? Is it still in business?
"LEO DREAM INVESTMENT PTE. LTD." is the legal full name of the business with the registered number 201940868H. It is still active and opertional as a business.
How do I find out the credit profile and payment rating of LEO DREAM INVESTMENT PTE. LTD.?
The credit profile of LEO DREAM INVESTMENT PTE. LTD. is assessed with the payment rating of "D", find out more.
When did LEO DREAM INVESTMENT PTE. LTD. register as a business?
LEO DREAM INVESTMENT PTE. LTD. started business on 03 December 2019.
Where is LEO DREAM INVESTMENT PTE. LTD. located?
The address of LEO DREAM INVESTMENT PTE. LTD. is 202C SENGKANG EAST ROAD #05-62, COMPASSVALE SOUTH GATE, SINGAPORE 543202.
What is the base currency of LEO DREAM INVESTMENT PTE. LTD.?
The default trading currency of LEO DREAM INVESTMENT PTE. LTD. is the Singapore Dollars (SGD).
Who is LEO DREAM INVESTMENT PTE. LTD. governed by?
LEO DREAM INVESTMENT PTE. LTD. is under the jurisdiction of Singapore, overseen by the Accounting and Corporate Regulatory Authority (ACRA).
Other businesses in Singapore
Important: If you are about to transfer money to this business, do ensure it is made payable to payee's legal name "LEO DREAM INVESTMENT PTE. LTD.". If you find this business dealing with regulated products, please further check that LEO DREAM INVESTMENT PTE. LTD. is correctly licenced by the local authority.
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