NICHOLAS LEONE INTERNATIONAL (SINGAPORE) PTE. LTD.
Singapore
23 January 2017
201702197G
SGD
Business Description
NICHOLAS LEONE INTERNATIONAL (SINGAPORE) PTE. LTD. is registered as a business entity on 23 January 2017 (7.9 years ago) structured as a Exempt Private Company Limited By Shares (Local Company) 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) 201702197G. The business official address is located at 2 Kallang Avenue #09-26, Ct Hub, Singapore 339407 in the primary industry of 46900: Wholesale Trade Of A Variety Of Goods Without A Dominant Product using Singapore Dollars - SGD as its default trading currency. The business name remains unchanged since inception. The business annual account filing date falls on 31 January and is currently operational with the status of 'Live Company'. The business paid up share capital is USD 1,000, with preference share capital of USD 0, and other share capital at USD 0.
In the past 365 days, NICHOLAS LEONE INTERNATIONAL (SINGAPORE) PTE. LTD. has received a total of Login to view reported payment review(s). 15 were rated Good and Login to view were rated Poor. The latest review was made on 2023-09-20 and it was reported "Good". The aggregated good payment amount is equivalent to USD 5,010, 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 currently active, it also signals positive financial standing. 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.
NICHOLAS LEONE INTERNATIONAL (SINGAPORE) PTE. LTD. 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 5,010
Good Payment Sum
15
Good Payment Count
2023-09-20
Latest Report Date
Good
Latest Report Rating
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Legal Name
NICHOLAS LEONE INTERNATIONAL (SINGAPORE) PTE. LTD.
Registered Business Number / UEN
201702197G
Postal Address
2 KALLANG AVENUE #09-26, CT HUB, SINGAPORE 339407
Officially Founded
23 JANUARY 2017
Base Currency
SINGAPORE DOLLARS (SGD)
Entity Structure
EXEMPT PRIVATE COMPANY LIMITED BY SHARES (LOCAL COMPANY)
Industry Classification
46900 - WHOLESALE TRADE OF A VARIETY OF GOODS WITHOUT A DOMINANT PRODUCT
Jurisdiction
SINGAPORE
Governing Agency
ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)
Ordinary (Paid Up) Share Capital
USD 1,000
Preference share Capital
USD 0
Other Share Capital
USD 0
Formerly Known as
-Prompt Payment Initiative
NON-SIGNATORY
Business Legitimacy
VERIFIED
Business Status
Live Company
Frequently Asked
What is the legal name and registration number of NICHOLAS LEONE INTERNATIONAL (SINGAPORE) PTE. LTD.? Is it still in business?
"NICHOLAS LEONE INTERNATIONAL (SINGAPORE) PTE. LTD." is the legal full name of the business with the registered number 201702197G. It is still active and opertional as a business.
How do I find out the credit profile and payment rating of NICHOLAS LEONE INTERNATIONAL (SINGAPORE) PTE. LTD.?
The credit profile of NICHOLAS LEONE INTERNATIONAL (SINGAPORE) PTE. LTD. is assessed with the payment rating of "A", find out more.
When did NICHOLAS LEONE INTERNATIONAL (SINGAPORE) PTE. LTD. register as a business?
NICHOLAS LEONE INTERNATIONAL (SINGAPORE) PTE. LTD. started business on 23 January 2017.
Where is NICHOLAS LEONE INTERNATIONAL (SINGAPORE) PTE. LTD. located?
The address of NICHOLAS LEONE INTERNATIONAL (SINGAPORE) PTE. LTD. is 2 KALLANG AVENUE #09-26, CT HUB, SINGAPORE 339407.
What is the base currency of NICHOLAS LEONE INTERNATIONAL (SINGAPORE) PTE. LTD.?
The default trading currency of NICHOLAS LEONE INTERNATIONAL (SINGAPORE) PTE. LTD. is the Singapore Dollars (SGD).
Who is NICHOLAS LEONE INTERNATIONAL (SINGAPORE) PTE. LTD. governed by?
NICHOLAS LEONE INTERNATIONAL (SINGAPORE) PTE. LTD. 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 "NICHOLAS LEONE INTERNATIONAL (SINGAPORE) PTE. LTD.". If you find this business dealing with regulated products, please further check that NICHOLAS LEONE INTERNATIONAL (SINGAPORE) PTE. LTD. is correctly licenced by the local authority.
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