SILVER LEO TRADING
Singapore
05 May 2001
52943413W
SGD
Business Description
SILVER LEO TRADING is registered as a business entity on 05 May 2001 (23.9 years ago) structured as a Sole Proprietor with 2 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) 52943413W. The business official address is located at 334 King George's Avenue Singapore 208571 in the primary industry of 47522: Retail Sale Of Hardware (eg Chains, Changkols, Axes) 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 May and is no longer operational with the status of 'Cancelled'.
In the past 365 days, SILVER LEO 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 "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 Since the business is no longer active, please take caution if you continue transacting as a counter-party.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.
SILVER LEO TRADING is not yet a Prompt Payment Initiative Signatory.
Last updated on 30 April 2023
Login to view
Poor Payment Sum
Login to view
Poor Payment Count
USD 0
Good Payment Sum
0
Good Payment Count
-
Latest Report Date
-
Latest Report Rating
Are you working at SILVER LEO TRADING?
Boost your payment rating and credit profile by becoming a signatory on the Prompt Payment Initiative. Join alongside thousands of other businesses committed to fostering good payment practices.
Legal Name
SILVER LEO TRADING
Registered Business Number / UEN
52943413W
Postal Address
334 KING GEORGE'S AVENUE SINGAPORE 208571
Officially Founded
05 MAY 2001
Base Currency
SINGAPORE DOLLARS (SGD)
Entity Structure
SOLE PROPRIETOR
Industry Classification
47522 - RETAIL SALE OF HARDWARE (EG CHAINS, CHANGKOLS, AXES)
46472 - WHOLESALE OF PACKAGING MATERIALS
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 SILVER LEO TRADING? Is it still in business?
"SILVER LEO TRADING" is the legal full name of the business with the registered number 52943413W. It is still active and opertional as a business.
How do I find out the credit profile and payment rating of SILVER LEO TRADING?
The credit profile of SILVER LEO TRADING is assessed with the payment rating of "D", find out more.
When did SILVER LEO TRADING register as a business?
SILVER LEO TRADING started business on 05 May 2001.
Where is SILVER LEO TRADING located?
The address of SILVER LEO TRADING is 334 KING GEORGE'S AVENUE SINGAPORE 208571.
What is the base currency of SILVER LEO TRADING?
The default trading currency of SILVER LEO TRADING is the Singapore Dollars (SGD).
Who is SILVER LEO TRADING governed by?
SILVER LEO TRADING 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 "SILVER LEO TRADING". If you find this business dealing with regulated products, please further check that SILVER LEO 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.