LEO VENTURE INTERNATIONAL

Singapore

15 September 2000

52928747A

SGD

Active
Verified

Business Description

LEO VENTURE INTERNATIONAL is registered as a business entity on 15 September 2000 (24.3 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) 52928747A. The business official address is located at 22a Jalan Sindor Singapore 808421 in the primary industry of 46900: Wholesale Trade Of A Variety Of Goods Without A Dominant Product using Singapore Dollars - SGD as its default trading currency. The business name remains unchanged since inception. The business annual account filing date falls on 15 September and is no longer operational with the status of 'na'.

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 Since the business is no longer active, please take caution if you continue transacting as a counter-party.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

LEO VENTURE INTERNATIONAL 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 VENTURE INTERNATIONAL

Registered Business Number / UEN

52928747A

Postal Address

22A JALAN SINDOR SINGAPORE 808421

Officially Founded

15 SEPTEMBER 2000

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

SOLE PROPRIETOR

Industry Classification

46900 - WHOLESALE TRADE OF A VARIETY OF GOODS WITHOUT A DOMINANT PRODUCT

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 LEO VENTURE INTERNATIONAL? Is it still in business?

"LEO VENTURE INTERNATIONAL" is the legal full name of the business with the registered number 52928747A. It is still active and opertional as a business.

How do I find out the credit profile and payment rating of LEO VENTURE INTERNATIONAL?

The credit profile of LEO VENTURE INTERNATIONAL is assessed with the payment rating of "A", find out more.

When did LEO VENTURE INTERNATIONAL register as a business?

LEO VENTURE INTERNATIONAL started business on 15 September 2000.

Where is LEO VENTURE INTERNATIONAL located?

The address of LEO VENTURE INTERNATIONAL is 22A JALAN SINDOR SINGAPORE 808421.

What is the base currency of LEO VENTURE INTERNATIONAL?

The default trading currency of LEO VENTURE INTERNATIONAL is the Singapore Dollars (SGD).

Who is LEO VENTURE INTERNATIONAL governed by?

LEO VENTURE INTERNATIONAL 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 VENTURE INTERNATIONAL". If you find this business dealing with regulated products, please further check that LEO VENTURE INTERNATIONAL 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.