LEONG SWEE SAM
Singapore
26 February 2019
53394346M
SGD
Business Description
LEONG SWEE SAM is registered as a business entity on 26 February 2019 (5.9 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) 53394346M. The business official address is located at 886d Woodlands Drive 50 #03-541, Treegrove@woodlands, Singapore 734886 with main trading activity as Services Such As Wsho, Fsm, Eco in the primary industry of 74909: Other Professional, Scientific And Technical Activities N.e.c. using Singapore Dollars - SGD as its default trading currency. The business name remains unchanged since inception. The business annual account filing date falls on 26 February and is no longer operational with the status of 'Ceased Registration'.
In the past 365 days, LEONG SWEE SAM 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 Since the business is no longer active, please take caution if you continue transacting as a counter-party.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.
LEONG SWEE SAM 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
LEONG SWEE SAM
Registered Business Number / UEN
53394346M
Postal Address
886D WOODLANDS DRIVE 50 #03-541, TREEGROVE@WOODLANDS, SINGAPORE 734886
Officially Founded
26 FEBRUARY 2019
Base Currency
SINGAPORE DOLLARS (SGD)
Entity Structure
SOLE PROPRIETOR
Industry Classification
74909 - OTHER PROFESSIONAL, SCIENTIFIC AND TECHNICAL ACTIVITIES 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
Ceased Registration
Frequently Asked
What is the legal name and registration number of LEONG SWEE SAM? Is it still in business?
"LEONG SWEE SAM" is the legal full name of the business with the registered number 53394346M. It is still active and opertional as a business.
How do I find out the credit profile and payment rating of LEONG SWEE SAM?
The credit profile of LEONG SWEE SAM is assessed with the payment rating of "D", find out more.
When did LEONG SWEE SAM register as a business?
LEONG SWEE SAM started business on 26 February 2019.
Where is LEONG SWEE SAM located?
The address of LEONG SWEE SAM is 886D WOODLANDS DRIVE 50 #03-541, TREEGROVE@WOODLANDS, SINGAPORE 734886.
What is the base currency of LEONG SWEE SAM?
The default trading currency of LEONG SWEE SAM is the Singapore Dollars (SGD).
Who is LEONG SWEE SAM governed by?
LEONG SWEE SAM 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 "LEONG SWEE SAM". If you find this business dealing with regulated products, please further check that LEONG SWEE SAM 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.