LEON TRANSPORT & TRADING ENTERPRISES

Singapore

11 November 1993

49654400D

SGD

Inactive
Verified

Business Description

LEON TRANSPORT & TRADING ENTERPRISES is registered as a business entity on 11 November 1993 (31.2 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) 49654400D. The business official address is located at 10 Anson Road #10-06, International Plaza, Singapore 79903 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 11 November and is no longer operational with the status of 'Cancelled'.

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 Since the business is no longer active, please take caution if you continue transacting as a counter-party.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

LEON TRANSPORT & TRADING ENTERPRISES 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 TRANSPORT & TRADING ENTERPRISES

Registered Business Number / UEN

49654400D

Postal Address

10 ANSON ROAD #10-06, INTERNATIONAL PLAZA, SINGAPORE 79903

Officially Founded

11 NOVEMBER 1993

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

SOLE PROPRIETOR

Industry Classification

49231 - FREIGHT TRANSPORT BY ROAD

46100 - WHOLESALE ON A FEE OR COMMISSION BASIS (EXCLUDING ONLINE MARKETPLACES)

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 LEON TRANSPORT & TRADING ENTERPRISES? Is it still in business?

"LEON TRANSPORT & TRADING ENTERPRISES" is the legal full name of the business with the registered number 49654400D. It is still active and opertional as a business.

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

The credit profile of LEON TRANSPORT & TRADING ENTERPRISES is assessed with the payment rating of "D", find out more.

When did LEON TRANSPORT & TRADING ENTERPRISES register as a business?

LEON TRANSPORT & TRADING ENTERPRISES started business on 11 November 1993.

Where is LEON TRANSPORT & TRADING ENTERPRISES located?

The address of LEON TRANSPORT & TRADING ENTERPRISES is 10 ANSON ROAD #10-06, INTERNATIONAL PLAZA, SINGAPORE 79903.

What is the base currency of LEON TRANSPORT & TRADING ENTERPRISES?

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

Who is LEON TRANSPORT & TRADING ENTERPRISES governed by?

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