MOH KEE

Singapore

24 February 2012

53209486K

SGD

Inactive
Verified

Business Description

MOH KEE is registered as a business entity on 24 February 2012 (13.1 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) 53209486K. The business official address is located at 1 Jalan Singa Singapore 418080 with main trading activity as Bird Nest in the primary industry of 46213: Wholesale Of Pet Birds And Animals (including Food And Accessories) using Singapore Dollars - SGD as its default trading currency. The business name remains unchanged since inception. The business annual account filing date falls on 24 February and is no longer operational with the status of 'Cancelled'.

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 Since the business is no longer active, please take caution if you continue transacting as a counter-party.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

MOH KEE 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

MOH KEE

Registered Business Number / UEN

53209486K

Postal Address

1 JALAN SINGA SINGAPORE 418080

Officially Founded

24 FEBRUARY 2012

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

SOLE PROPRIETOR

Industry Classification

46213 - WHOLESALE OF PET BIRDS AND ANIMALS (INCLUDING FOOD AND ACCESSORIES)

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 MOH KEE? Is it still in business?

"MOH KEE" is the legal full name of the business with the registered number 53209486K. It is still active and opertional as a business.

How do I find out the credit profile and payment rating of MOH KEE?

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

When did MOH KEE register as a business?

MOH KEE started business on 24 February 2012.

Where is MOH KEE located?

The address of MOH KEE is 1 JALAN SINGA SINGAPORE 418080.

What is the base currency of MOH KEE?

The default trading currency of MOH KEE is the Singapore Dollars (SGD).

Who is MOH KEE governed by?

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