NAM LEE WHOLESALE

Singapore

20 May 2002

52969534X

SGD

Active
Verified

Business Description

NAM LEE WHOLESALE is registered as a business entity on 20 May 2002 (22.6 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) 52969534X. The business official address is located at 14 Scotts Road #03-37, Far East Plaza, Singapore 228213 in the primary industry of 46301: Wholesale Of Fruits And Vegetables (including Fresh And Frozen) 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 May and is no longer operational with the status of 'na'.

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 Since the business is no longer active, please take caution if you continue transacting as a counter-party.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

NAM LEE WHOLESALE 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

NAM LEE WHOLESALE

Registered Business Number / UEN

52969534X

Postal Address

14 SCOTTS ROAD #03-37, FAR EAST PLAZA, SINGAPORE 228213

Officially Founded

20 MAY 2002

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

SOLE PROPRIETOR

Industry Classification

46301 - WHOLESALE OF FRUITS AND VEGETABLES (INCLUDING FRESH AND FROZEN)

Jurisdiction

SINGAPORE

Governing Agency

ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)

Formerly Known as

-

Prompt Payment Initiative

NON-SIGNATORY

Business Legitimacy

VERIFIED

Business Status

na

Frequently Asked

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

"NAM LEE WHOLESALE" is the legal full name of the business with the registered number 52969534X. It is still active and opertional as a business.

How do I find out the credit profile and payment rating of NAM LEE WHOLESALE?

The credit profile of NAM LEE WHOLESALE is assessed with the payment rating of "A", find out more.

When did NAM LEE WHOLESALE register as a business?

NAM LEE WHOLESALE started business on 20 May 2002.

Where is NAM LEE WHOLESALE located?

The address of NAM LEE WHOLESALE is 14 SCOTTS ROAD #03-37, FAR EAST PLAZA, SINGAPORE 228213.

What is the base currency of NAM LEE WHOLESALE?

The default trading currency of NAM LEE WHOLESALE is the Singapore Dollars (SGD).

Who is NAM LEE WHOLESALE governed by?

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