LSY MONEY LENDING

Singapore

10 July 1989

41312600E

SGD

Active
Verified

Business Description

LSY MONEY LENDING is registered as a business entity on 10 July 1989 (35.7 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) 41312600E. The business official address is located at 150 South Bridge Road #02-02, Fook Hai Bldg, Singapore 58727 in the primary industry of 64924: Money-lending using Singapore Dollars - SGD as its default trading currency. The business legal name has undergone change(s) and is previously known as LSY ENTERPRISE. The business annual account filing date falls on 10 July and is no longer operational with the status of 'na'.

In the past 365 days, LSY MONEY LENDING 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 "A" suggest a healthy payment culture where settlement with stakeholders is always prioritised. Since the business is no longer active, please take caution if you continue transacting as a counter-party.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.

LSY MONEY LENDING 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

LSY MONEY LENDING

Registered Business Number / UEN

41312600E

Postal Address

150 SOUTH BRIDGE ROAD #02-02, FOOK HAI BLDG, SINGAPORE 58727

Officially Founded

10 JULY 1989

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

SOLE PROPRIETOR

Industry Classification

64924 - MONEY-LENDING

Jurisdiction

SINGAPORE

Governing Agency

ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)

Formerly Known as

LSY ENTERPRISE

Prompt Payment Initiative

NON-SIGNATORY

Business Legitimacy

VERIFIED

Business Status

na

Frequently Asked

What is the legal name and registration number of LSY MONEY LENDING? Is it still in business?

"LSY MONEY LENDING" is the legal full name of the business with the registered number 41312600E. It is still active and opertional as a business.

How do I find out the credit profile and payment rating of LSY MONEY LENDING?

The credit profile of LSY MONEY LENDING is assessed with the payment rating of "A", find out more.

When did LSY MONEY LENDING register as a business?

LSY MONEY LENDING started business on 10 July 1989.

Where is LSY MONEY LENDING located?

The address of LSY MONEY LENDING is 150 SOUTH BRIDGE ROAD #02-02, FOOK HAI BLDG, SINGAPORE 58727.

What is the base currency of LSY MONEY LENDING?

The default trading currency of LSY MONEY LENDING is the Singapore Dollars (SGD).

Who is LSY MONEY LENDING governed by?

LSY MONEY LENDING 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 "LSY MONEY LENDING". If you find this business dealing with regulated products, please further check that LSY MONEY LENDING 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.