REGIE YEO

Singapore

17 May 2017

53362840K

SGD

Inactive
Verified

Business Description

REGIE YEO is registered as a business entity on 17 May 2017 (7.8 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) 53362840K. The business official address is located at 116 Clementi Street 13 #10-104, Sunset Way Residence, Singapore 120116 in the primary industry of 49215: Rental And Leasing Of Cars With Driver (excluding Street-hail And Ride-hail Service Providers) using Singapore Dollars - SGD as its default trading currency. The business name remains unchanged since inception. The business annual account filing date falls on 17 May and is no longer operational with the status of 'Cancellation In Progress'.

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 Since the business is no longer active, please take caution if you continue transacting as a counter-party.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

REGIE YEO 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

REGIE YEO

Registered Business Number / UEN

53362840K

Postal Address

116 CLEMENTI STREET 13 #10-104, SUNSET WAY RESIDENCE, SINGAPORE 120116

Officially Founded

17 MAY 2017

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

SOLE PROPRIETOR

Industry Classification

49215 - RENTAL AND LEASING OF CARS WITH DRIVER (EXCLUDING STREET-HAIL AND RIDE-HAIL SERVICE PROVIDERS)

Jurisdiction

SINGAPORE

Governing Agency

ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)

Formerly Known as

-

Prompt Payment Initiative

NON-SIGNATORY

Business Legitimacy

VERIFIED

Business Status

Cancellation In Progress

Frequently Asked

What is the legal name and registration number of REGIE YEO? Is it still in business?

"REGIE YEO" is the legal full name of the business with the registered number 53362840K. It is still active and opertional as a business.

How do I find out the credit profile and payment rating of REGIE YEO?

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

When did REGIE YEO register as a business?

REGIE YEO started business on 17 May 2017.

Where is REGIE YEO located?

The address of REGIE YEO is 116 CLEMENTI STREET 13 #10-104, SUNSET WAY RESIDENCE, SINGAPORE 120116.

What is the base currency of REGIE YEO?

The default trading currency of REGIE YEO is the Singapore Dollars (SGD).

Who is REGIE YEO governed by?

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