SIMON LEE FLOOR TRADER

Singapore

26 July 1984

33174300X

SGD

Active
Verified

Business Description

SIMON LEE FLOOR TRADER is registered as a business entity on 26 July 1984 (40.6 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) 33174300X. The business official address is located at 101 Upper Cross Street #06-04, People's Park Ctr, Singapore 58357 with main trading activity as Holding Companies in the primary industry of 64201: Bank/financial Holding Companies (including Insurance Holding Company) using Singapore Dollars - SGD as its default trading currency. The business name remains unchanged since inception. The business annual account filing date falls on 26 July and is no longer operational with the status of 'na'.

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 Since the business is no longer active, please take caution if you continue transacting as a counter-party.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

SIMON LEE FLOOR TRADER 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

SIMON LEE FLOOR TRADER

Registered Business Number / UEN

33174300X

Postal Address

101 UPPER CROSS STREET #06-04, PEOPLE'S PARK CTR, SINGAPORE 58357

Officially Founded

26 JULY 1984

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

SOLE PROPRIETOR

Industry Classification

64201 - BANK/FINANCIAL HOLDING COMPANIES (INCLUDING INSURANCE HOLDING COMPANY)

64201 - BANK/FINANCIAL HOLDING COMPANIES (INCLUDING INSURANCE HOLDING COMPANY)

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 SIMON LEE FLOOR TRADER? Is it still in business?

"SIMON LEE FLOOR TRADER" is the legal full name of the business with the registered number 33174300X. It is still active and opertional as a business.

How do I find out the credit profile and payment rating of SIMON LEE FLOOR TRADER?

The credit profile of SIMON LEE FLOOR TRADER is assessed with the payment rating of "A", find out more.

When did SIMON LEE FLOOR TRADER register as a business?

SIMON LEE FLOOR TRADER started business on 26 July 1984.

Where is SIMON LEE FLOOR TRADER located?

The address of SIMON LEE FLOOR TRADER is 101 UPPER CROSS STREET #06-04, PEOPLE'S PARK CTR, SINGAPORE 58357.

What is the base currency of SIMON LEE FLOOR TRADER?

The default trading currency of SIMON LEE FLOOR TRADER is the Singapore Dollars (SGD).

Who is SIMON LEE FLOOR TRADER governed by?

SIMON LEE FLOOR TRADER 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 "SIMON LEE FLOOR TRADER". If you find this business dealing with regulated products, please further check that SIMON LEE FLOOR TRADER 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.