LEO SHIPPING AND LOGISTIC
Singapore
19 January 2017
53354715J
SGD
Business Description
LEO SHIPPING AND LOGISTIC is registered as a business entity on 19 January 2017 (8.3 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) 53354715J. The business official address is located at 35c Hongkong Street Singapore 59674 with main trading activity as Established Logistics Policies And Procedures To Optimize Cargo-handling in the primary industry of 52222: Shipping Agencies (freight) using Singapore Dollars - SGD as its default trading currency. The business name remains unchanged since inception. The business annual account filing date falls on 19 January and is no longer operational with the status of 'Ceased Registration'.
In the past 365 days, LEO SHIPPING AND LOGISTIC 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 Since the business is no longer active, please take caution if you continue transacting as a counter-party.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 SHIPPING AND LOGISTIC 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 SHIPPING AND LOGISTIC
Registered Business Number / UEN
53354715J
Postal Address
35C HONGKONG STREET SINGAPORE 59674
Officially Founded
19 JANUARY 2017
Base Currency
SINGAPORE DOLLARS (SGD)
Entity Structure
SOLE PROPRIETOR
Industry Classification
52222 - SHIPPING AGENCIES (FREIGHT)
50014 - CHARTERING OF SHIPS AND BOATS WITH CREW (PASSENGER)
Jurisdiction
SINGAPORE
Governing Agency
ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)
Formerly Known as
-Prompt Payment Initiative
NON-SIGNATORY
Business Legitimacy
VERIFIED
Business Status
Ceased Registration
Frequently Asked
What is the legal name and registration number of LEO SHIPPING AND LOGISTIC? Is it still in business?
"LEO SHIPPING AND LOGISTIC" is the legal full name of the business with the registered number 53354715J. It is still active and opertional as a business.
How do I find out the credit profile and payment rating of LEO SHIPPING AND LOGISTIC?
The credit profile of LEO SHIPPING AND LOGISTIC is assessed with the payment rating of "D", find out more.
When did LEO SHIPPING AND LOGISTIC register as a business?
LEO SHIPPING AND LOGISTIC started business on 19 January 2017.
Where is LEO SHIPPING AND LOGISTIC located?
The address of LEO SHIPPING AND LOGISTIC is 35C HONGKONG STREET SINGAPORE 59674.
What is the base currency of LEO SHIPPING AND LOGISTIC?
The default trading currency of LEO SHIPPING AND LOGISTIC is the Singapore Dollars (SGD).
Who is LEO SHIPPING AND LOGISTIC governed by?
LEO SHIPPING AND LOGISTIC 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 SHIPPING AND LOGISTIC". If you find this business dealing with regulated products, please further check that LEO SHIPPING AND LOGISTIC 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.