LEUBANK AG/CA
Singapore
05 March 2010
53162735K
SGD
Business Description
LEUBANK AG/CA is registered as a business entity on 05 March 2010 (14.9 years ago) structured as a Partnership 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) 53162735K. The business official address is located at 1090 Lower Delta Road #17-90, Singapore 169201 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 05 March and is no longer operational with the status of 'Cancelled'.
In the past 365 days, LEUBANK AG/CA 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 Since the business is no longer active, please take caution if you continue transacting as a counter-party.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.
LEUBANK AG/CA 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
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Latest Report Rating
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Legal Name
LEUBANK AG/CA
Registered Business Number / UEN
53162735K
Postal Address
1090 LOWER DELTA ROAD #17-90, SINGAPORE 169201
Officially Founded
05 MARCH 2010
Base Currency
SINGAPORE DOLLARS (SGD)
Entity Structure
PARTNERSHIP
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
Cancelled
Frequently Asked
What is the legal name and registration number of LEUBANK AG/CA? Is it still in business?
"LEUBANK AG/CA" is the legal full name of the business with the registered number 53162735K. It is still active and opertional as a business.
How do I find out the credit profile and payment rating of LEUBANK AG/CA?
The credit profile of LEUBANK AG/CA is assessed with the payment rating of "D", find out more.
When did LEUBANK AG/CA register as a business?
LEUBANK AG/CA started business on 05 March 2010.
Where is LEUBANK AG/CA located?
The address of LEUBANK AG/CA is 1090 LOWER DELTA ROAD #17-90, SINGAPORE 169201.
What is the base currency of LEUBANK AG/CA?
The default trading currency of LEUBANK AG/CA is the Singapore Dollars (SGD).
Who is LEUBANK AG/CA governed by?
LEUBANK AG/CA 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 "LEUBANK AG/CA". If you find this business dealing with regulated products, please further check that LEUBANK AG/CA 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.