NG WAH LEE TRADING 1995

Singapore

07 September 1995

52806697L

SGD

Inactive
Verified

Business Description

NG WAH LEE TRADING 1995 is registered as a business entity on 07 September 1995 (29.4 years ago) structured as a Partnership with 3 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) 52806697L. The business official address is located at 3 Seletar Road #01-75, Singapore 800003 in the primary industry of 47102: Mini-marts, Convenience Stores And Provision Shops using Singapore Dollars - SGD as its default trading currency. The business name remains unchanged since inception. The business annual account filing date falls on 07 September and is no longer operational with the status of 'Cancelled'.

In the past 365 days, NG WAH LEE TRADING 1995 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 Since the business is no longer active, please take caution if you continue transacting as a counter-party.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.

NG WAH LEE TRADING 1995 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

-

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Legal Name

NG WAH LEE TRADING 1995

Registered Business Number / UEN

52806697L

Postal Address

3 SELETAR ROAD #01-75, SINGAPORE 800003

Officially Founded

07 SEPTEMBER 1995

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

PARTNERSHIP

Industry Classification

47102 - MINI-MARTS, CONVENIENCE STORES AND PROVISION SHOPS

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 NG WAH LEE TRADING 1995? Is it still in business?

"NG WAH LEE TRADING 1995" is the legal full name of the business with the registered number 52806697L. It is still active and opertional as a business.

How do I find out the credit profile and payment rating of NG WAH LEE TRADING 1995?

The credit profile of NG WAH LEE TRADING 1995 is assessed with the payment rating of "D", find out more.

When did NG WAH LEE TRADING 1995 register as a business?

NG WAH LEE TRADING 1995 started business on 07 September 1995.

Where is NG WAH LEE TRADING 1995 located?

The address of NG WAH LEE TRADING 1995 is 3 SELETAR ROAD #01-75, SINGAPORE 800003.

What is the base currency of NG WAH LEE TRADING 1995?

The default trading currency of NG WAH LEE TRADING 1995 is the Singapore Dollars (SGD).

Who is NG WAH LEE TRADING 1995 governed by?

NG WAH LEE TRADING 1995 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 "NG WAH LEE TRADING 1995". If you find this business dealing with regulated products, please further check that NG WAH LEE TRADING 1995 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.