SAM LEE LAI TRADING

Singapore

05 March 1997

52840192X

SGD

Active
Verified

Business Description

SAM LEE LAI TRADING is registered as a business entity on 05 March 1997 (28.0 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) 52840192X. The business official address is located at 2 Kallang Pudding Road #08-03, Matteth Ind Building, Singapore 349307 in the primary industry of 46435: Wholesale Of Household Electrical Appliances And Equipment (including Household Air-conditioners) using Singapore Dollars - SGD as its default trading currency. The business name remains unchanged since inception. The business annual account filing date falls on 05 March and is no longer operational with the status of 'na'.

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 Since the business is no longer active, please take caution if you continue transacting as a counter-party.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

SAM LEE LAI TRADING 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

SAM LEE LAI TRADING

Registered Business Number / UEN

52840192X

Postal Address

2 KALLANG PUDDING ROAD #08-03, MATTETH IND BUILDING, SINGAPORE 349307

Officially Founded

05 MARCH 1997

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

PARTNERSHIP

Industry Classification

46435 - WHOLESALE OF HOUSEHOLD ELECTRICAL APPLIANCES AND EQUIPMENT (INCLUDING HOUSEHOLD AIR-CONDITIONERS)

46522 - WHOLESALE OF ELECTRONIC COMPONENTS

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 SAM LEE LAI TRADING? Is it still in business?

"SAM LEE LAI TRADING" is the legal full name of the business with the registered number 52840192X. It is still active and opertional as a business.

How do I find out the credit profile and payment rating of SAM LEE LAI TRADING?

The credit profile of SAM LEE LAI TRADING is assessed with the payment rating of "A", find out more.

When did SAM LEE LAI TRADING register as a business?

SAM LEE LAI TRADING started business on 05 March 1997.

Where is SAM LEE LAI TRADING located?

The address of SAM LEE LAI TRADING is 2 KALLANG PUDDING ROAD #08-03, MATTETH IND BUILDING, SINGAPORE 349307.

What is the base currency of SAM LEE LAI TRADING?

The default trading currency of SAM LEE LAI TRADING is the Singapore Dollars (SGD).

Who is SAM LEE LAI TRADING governed by?

SAM LEE LAI TRADING 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 "SAM LEE LAI TRADING". If you find this business dealing with regulated products, please further check that SAM LEE LAI TRADING 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.