LUNA AND LEE

Singapore

20 June 2020

53415414W

SGD

Inactive
Verified

Business Description

LUNA AND LEE is registered as a business entity on 20 June 2020 (4.5 years ago) structured as a Sole Proprietor with 1 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) 53415414W. The business official address is located at 92 Punggol Drive #08-05, Riverparc Residence, Singapore 828795 with main trading activity as Online Jewelry Store in the primary industry of 47711: Retail Sale Of Clothing For Adults using Singapore Dollars - SGD as its default trading currency. The business name remains unchanged since inception. The business annual account filing date falls on 20 June and is no longer operational with the status of 'Cancelled (Non-Renewal)'.

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 Since the business is no longer active, please take caution if you continue transacting as a counter-party.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

LUNA AND LEE is not yet a Prompt Payment Initiative Signatory.

Last updated on 30 April 2023

Login to view

Poor Payment Sum

Login to view

Poor Payment Count

USD 0

Good Payment Sum

0

Good Payment Count

-

Latest Report Date

-

Latest Report Rating

Are you working at LUNA AND LEE?

Boost your payment rating and credit profile by becoming a signatory on the Prompt Payment Initiative. Join alongside thousands of other businesses committed to fostering good payment practices.

Legal Name

LUNA AND LEE

Registered Business Number / UEN

53415414W

Postal Address

92 PUNGGOL DRIVE #08-05, RIVERPARC RESIDENCE, SINGAPORE 828795

Officially Founded

20 JUNE 2020

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

SOLE PROPRIETOR

Industry Classification

47711 - RETAIL SALE OF CLOTHING FOR ADULTS

Jurisdiction

SINGAPORE

Governing Agency

ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)

Formerly Known as

-

Prompt Payment Initiative

NON-SIGNATORY

Business Legitimacy

VERIFIED

Business Status

Cancelled (Non-Renewal)

Frequently Asked

What is the legal name and registration number of LUNA AND LEE? Is it still in business?

"LUNA AND LEE" is the legal full name of the business with the registered number 53415414W. It is still active and opertional as a business.

How do I find out the credit profile and payment rating of LUNA AND LEE?

The credit profile of LUNA AND LEE is assessed with the payment rating of "D", find out more.

When did LUNA AND LEE register as a business?

LUNA AND LEE started business on 20 June 2020.

Where is LUNA AND LEE located?

The address of LUNA AND LEE is 92 PUNGGOL DRIVE #08-05, RIVERPARC RESIDENCE, SINGAPORE 828795.

What is the base currency of LUNA AND LEE?

The default trading currency of LUNA AND LEE is the Singapore Dollars (SGD).

Who is LUNA AND LEE governed by?

LUNA AND LEE 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 "LUNA AND LEE". If you find this business dealing with regulated products, please further check that LUNA AND LEE 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.