LIAH TRADING

Singapore

27 October 1994

51716800J

SGD

Inactive
Verified

Business Description

LIAH TRADING is registered as a business entity on 27 October 1994 (30.3 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) 51716800J. The business official address is located at 545 Orchard Road #02-09, Far East Shopping Centre, Singapore 238882 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 27 October and is no longer operational with the status of 'Cancelled'.

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 Since the business is no longer active, please take caution if you continue transacting as a counter-party.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

LIAH 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

LIAH TRADING

Registered Business Number / UEN

51716800J

Postal Address

545 ORCHARD ROAD #02-09, FAR EAST SHOPPING CENTRE, SINGAPORE 238882

Officially Founded

27 OCTOBER 1994

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

SOLE PROPRIETOR

Industry Classification

46900 - WHOLESALE TRADE OF A VARIETY OF GOODS WITHOUT A DOMINANT PRODUCT

66126 - MONEY-CHANGING SERVICES

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 LIAH TRADING? Is it still in business?

"LIAH TRADING" is the legal full name of the business with the registered number 51716800J. It is still active and opertional as a business.

How do I find out the credit profile and payment rating of LIAH TRADING?

The credit profile of LIAH TRADING is assessed with the payment rating of "D", find out more.

When did LIAH TRADING register as a business?

LIAH TRADING started business on 27 October 1994.

Where is LIAH TRADING located?

The address of LIAH TRADING is 545 ORCHARD ROAD #02-09, FAR EAST SHOPPING CENTRE, SINGAPORE 238882.

What is the base currency of LIAH TRADING?

The default trading currency of LIAH TRADING is the Singapore Dollars (SGD).

Who is LIAH TRADING governed by?

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