LINDSY TRADING

Singapore

14 February 2001

52937702X

SGD

Inactive
Verified

Business Description

LINDSY TRADING is registered as a business entity on 14 February 2001 (23.9 years ago) structured as a Partnership with 4 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) 52937702X. The business official address is located at 11 East Coast Road #01-08, Odeon Katong Shopping Complex, Singapore 428722 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 14 February and is no longer operational with the status of 'Ceased Registration'.

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 Since the business is no longer active, please take caution if you continue transacting as a counter-party.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

LINDSY 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

LINDSY TRADING

Registered Business Number / UEN

52937702X

Postal Address

11 EAST COAST ROAD #01-08, ODEON KATONG SHOPPING COMPLEX, SINGAPORE 428722

Officially Founded

14 FEBRUARY 2001

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

Ceased Registration

Frequently Asked

What is the legal name and registration number of LINDSY TRADING? Is it still in business?

"LINDSY TRADING" is the legal full name of the business with the registered number 52937702X. It is still active and opertional as a business.

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

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

When did LINDSY TRADING register as a business?

LINDSY TRADING started business on 14 February 2001.

Where is LINDSY TRADING located?

The address of LINDSY TRADING is 11 EAST COAST ROAD #01-08, ODEON KATONG SHOPPING COMPLEX, SINGAPORE 428722.

What is the base currency of LINDSY TRADING?

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

Who is LINDSY TRADING governed by?

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