SHEE TOH LOY TRADING ENTERPRISE
Singapore
08 November 2001
52956568D
SGD
Business Description
SHEE TOH LOY TRADING ENTERPRISE is registered as a business entity on 08 November 2001 (23.1 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) 52956568D. The business official address is located at 10 Anson Road #33-17, International Plaza, Singapore 79903 in the primary industry of 46461: Wholesale Of Medicinal And Pharmaceutical Products (western) using Singapore Dollars - SGD as its default trading currency. The business name remains unchanged since inception. The business annual account filing date falls on 08 November and is no longer operational with the status of 'na'.
In the past 365 days, SHEE TOH LOY TRADING ENTERPRISE 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 Since the business is no longer active, please take caution if you continue transacting as a counter-party.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.
SHEE TOH LOY TRADING ENTERPRISE 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
SHEE TOH LOY TRADING ENTERPRISE
Registered Business Number / UEN
52956568D
Postal Address
10 ANSON ROAD #33-17, INTERNATIONAL PLAZA, SINGAPORE 79903
Officially Founded
08 NOVEMBER 2001
Base Currency
SINGAPORE DOLLARS (SGD)
Entity Structure
PARTNERSHIP
Industry Classification
46461 - WHOLESALE OF MEDICINAL AND PHARMACEUTICAL PRODUCTS (WESTERN)
46434 - WHOLESALE OF CROCKERY, CUTLERY AND KITCHEN UTENSILS
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 SHEE TOH LOY TRADING ENTERPRISE? Is it still in business?
"SHEE TOH LOY TRADING ENTERPRISE" is the legal full name of the business with the registered number 52956568D. It is still active and opertional as a business.
How do I find out the credit profile and payment rating of SHEE TOH LOY TRADING ENTERPRISE?
The credit profile of SHEE TOH LOY TRADING ENTERPRISE is assessed with the payment rating of "A", find out more.
When did SHEE TOH LOY TRADING ENTERPRISE register as a business?
SHEE TOH LOY TRADING ENTERPRISE started business on 08 November 2001.
Where is SHEE TOH LOY TRADING ENTERPRISE located?
The address of SHEE TOH LOY TRADING ENTERPRISE is 10 ANSON ROAD #33-17, INTERNATIONAL PLAZA, SINGAPORE 79903.
What is the base currency of SHEE TOH LOY TRADING ENTERPRISE?
The default trading currency of SHEE TOH LOY TRADING ENTERPRISE is the Singapore Dollars (SGD).
Who is SHEE TOH LOY TRADING ENTERPRISE governed by?
SHEE TOH LOY TRADING ENTERPRISE 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 "SHEE TOH LOY TRADING ENTERPRISE". If you find this business dealing with regulated products, please further check that SHEE TOH LOY TRADING ENTERPRISE is correctly licenced by the local authority.
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