LEON & DAVIS TRADING

Singapore

11 June 1988

39447100L

SGD

Active
Verified

Business Description

LEON & DAVIS TRADING is registered as a business entity on 11 June 1988 (36.5 years ago) structured as a Partnership with 3 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) 39447100L. The business official address is located at 1 North Bridge Road #03-30, High St Ctr, Singapore 179094 in the primary industry of 47711: Retail Sale Of Clothing For Adults using Singapore Dollars - SGD as its default trading currency. The business name remains unchanged since inception. The business annual account filing date falls on 11 June and is no longer operational with the status of 'na'.

In the past 365 days, LEON & DAVIS TRADING 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 Since the business is no longer active, please take caution if you continue transacting as a counter-party.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.

LEON & DAVIS TRADING 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

LEON & DAVIS TRADING

Registered Business Number / UEN

39447100L

Postal Address

1 NORTH BRIDGE ROAD #03-30, HIGH ST CTR, SINGAPORE 179094

Officially Founded

11 JUNE 1988

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

PARTNERSHIP

Industry Classification

47711 - RETAIL SALE OF CLOTHING FOR ADULTS

46412 - WHOLESALE OF ADULTS' CLOTHING

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 LEON & DAVIS TRADING? Is it still in business?

"LEON & DAVIS TRADING" is the legal full name of the business with the registered number 39447100L. It is still active and opertional as a business.

How do I find out the credit profile and payment rating of LEON & DAVIS TRADING?

The credit profile of LEON & DAVIS TRADING is assessed with the payment rating of "A", find out more.

When did LEON & DAVIS TRADING register as a business?

LEON & DAVIS TRADING started business on 11 June 1988.

Where is LEON & DAVIS TRADING located?

The address of LEON & DAVIS TRADING is 1 NORTH BRIDGE ROAD #03-30, HIGH ST CTR, SINGAPORE 179094.

What is the base currency of LEON & DAVIS TRADING?

The default trading currency of LEON & DAVIS TRADING is the Singapore Dollars (SGD).

Who is LEON & DAVIS TRADING governed by?

LEON & DAVIS TRADING 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 "LEON & DAVIS TRADING". If you find this business dealing with regulated products, please further check that LEON & DAVIS TRADING 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.