LEOW AH KWEE TRADING
Singapore
13 September 2003
53003345C
SGD
Business Description
LEOW AH KWEE TRADING is registered as a business entity on 13 September 2003 (21.5 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) 53003345C. The business official address is located at 364 Woodlands Avenue 5 #10-468, Singapore 730364 with main trading activity as Broker - Import Fishes Direct To Local Buyer in the primary industry of 46219: Wholesale Of Agricultural Raw Materials And Live Animals N.e.c. (excluding Tropical Produce) using Singapore Dollars - SGD as its default trading currency. The business name remains unchanged since inception. The business annual account filing date falls on 13 September and is no longer operational with the status of 'Ceased Registration'.
In the past 365 days, LEOW AH KWEE 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 "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 Since the business is no longer active, please take caution if you continue transacting as a counter-party.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.
LEOW AH KWEE 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
LEOW AH KWEE TRADING
Registered Business Number / UEN
53003345C
Postal Address
364 WOODLANDS AVENUE 5 #10-468, SINGAPORE 730364
Officially Founded
13 SEPTEMBER 2003
Base Currency
SINGAPORE DOLLARS (SGD)
Entity Structure
SOLE PROPRIETOR
Industry Classification
46219 - WHOLESALE OF AGRICULTURAL RAW MATERIALS AND LIVE ANIMALS N.E.C. (EXCLUDING TROPICAL PRODUCE)
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 LEOW AH KWEE TRADING? Is it still in business?
"LEOW AH KWEE TRADING" is the legal full name of the business with the registered number 53003345C. It is still active and opertional as a business.
How do I find out the credit profile and payment rating of LEOW AH KWEE TRADING?
The credit profile of LEOW AH KWEE TRADING is assessed with the payment rating of "D", find out more.
When did LEOW AH KWEE TRADING register as a business?
LEOW AH KWEE TRADING started business on 13 September 2003.
Where is LEOW AH KWEE TRADING located?
The address of LEOW AH KWEE TRADING is 364 WOODLANDS AVENUE 5 #10-468, SINGAPORE 730364.
What is the base currency of LEOW AH KWEE TRADING?
The default trading currency of LEOW AH KWEE TRADING is the Singapore Dollars (SGD).
Who is LEOW AH KWEE TRADING governed by?
LEOW AH KWEE TRADING 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 "LEOW AH KWEE TRADING". If you find this business dealing with regulated products, please further check that LEOW AH KWEE TRADING is correctly licenced by the local authority.
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