LEO TRADEWAY'S

Singapore

05 September 1986

36470100E

SGD

Inactive
Verified

Business Description

LEO TRADEWAY'S is registered as a business entity on 05 September 1986 (38.6 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) 36470100E. The business official address is located at 8a Norris Road Singapore 820 with main trading activity as General Merchandise & Sundry Shops in the primary industry of 49231: Freight Transport By Road using Singapore Dollars - SGD as its default trading currency. The business name remains unchanged since inception. The business annual account filing date falls on 05 September and is no longer operational with the status of 'Cancelled'.

In the past 365 days, LEO TRADEWAY'S 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 Since the business is no longer active, please take caution if you continue transacting as a counter-party.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 TRADEWAY'S 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 TRADEWAY'S

Registered Business Number / UEN

36470100E

Postal Address

8A NORRIS ROAD SINGAPORE 820

Officially Founded

05 SEPTEMBER 1986

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

SOLE PROPRIETOR

Industry Classification

49231 - FREIGHT TRANSPORT BY ROAD

47109 - RETAIL SALE IN OTHER NON-SPECIALISED STORES 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

Frequently Asked

What is the legal name and registration number of LEO TRADEWAY'S? Is it still in business?

"LEO TRADEWAY'S" is the legal full name of the business with the registered number 36470100E. It is still active and opertional as a business.

How do I find out the credit profile and payment rating of LEO TRADEWAY'S?

The credit profile of LEO TRADEWAY'S is assessed with the payment rating of "D", find out more.

When did LEO TRADEWAY'S register as a business?

LEO TRADEWAY'S started business on 05 September 1986.

Where is LEO TRADEWAY'S located?

The address of LEO TRADEWAY'S is 8A NORRIS ROAD SINGAPORE 820.

What is the base currency of LEO TRADEWAY'S?

The default trading currency of LEO TRADEWAY'S is the Singapore Dollars (SGD).

Who is LEO TRADEWAY'S governed by?

LEO TRADEWAY'S 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 "LEO TRADEWAY'S". If you find this business dealing with regulated products, please further check that LEO TRADEWAY'S 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.