NELLY LEE
Singapore
24 August 2015
53314259L
SGD
Business Description
NELLY LEE is registered as a business entity on 24 August 2015 (9.6 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) 53314259L. The business official address is located at 6 Rifle Range Road #04-03, Mayfair Gardens, Singapore 588375 with main trading activity as Marketing And Sales Of Herbal Products in the primary industry of 47214: Retail Sale Of Health Supplements 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 August and is no longer operational with the status of 'Cancelled (Non-Renewal)'.
In the past 365 days, NELLY 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 Since the business is no longer active, please take caution if you continue transacting as a counter-party.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.
NELLY 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 NELLY 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
NELLY LEE
Registered Business Number / UEN
53314259L
Postal Address
6 RIFLE RANGE ROAD #04-03, MAYFAIR GARDENS, SINGAPORE 588375
Officially Founded
24 AUGUST 2015
Base Currency
SINGAPORE DOLLARS (SGD)
Entity Structure
SOLE PROPRIETOR
Industry Classification
47214 - RETAIL SALE OF HEALTH SUPPLEMENTS
85409 - TRAINING COURSES N.E.C.
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 NELLY LEE? Is it still in business?
"NELLY LEE" is the legal full name of the business with the registered number 53314259L. It is still active and opertional as a business.
How do I find out the credit profile and payment rating of NELLY LEE?
The credit profile of NELLY LEE is assessed with the payment rating of "D", find out more.
When did NELLY LEE register as a business?
NELLY LEE started business on 24 August 2015.
Where is NELLY LEE located?
The address of NELLY LEE is 6 RIFLE RANGE ROAD #04-03, MAYFAIR GARDENS, SINGAPORE 588375.
What is the base currency of NELLY LEE?
The default trading currency of NELLY LEE is the Singapore Dollars (SGD).
Who is NELLY LEE governed by?
NELLY LEE is under the jurisdiction of Singapore, overseen by the Accounting and Corporate Regulatory Authority (ACRA).
Other businesses in Singapore
Important: If you are about to transfer money to this business, do ensure it is made payable to payee's legal name "NELLY LEE". If you find this business dealing with regulated products, please further check that NELLY 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.