SOON SOON LEE TRADING

Singapore

21 January 2012

53207219K

SGD

Inactive
Verified

Business Description

SOON SOON LEE TRADING is registered as a business entity on 21 January 2012 (12.7 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) 53207219K. The business official address is located at 2 Tuas South Avenue 2 #02-01, Singapore 637601 in the primary industry of 46900: Wholesale Trade Of A Variety Of Goods Without A Dominant Product using Singapore Dollars - SGD as its default trading currency. The business name remains unchanged since inception. The business annual account filing date falls on 21 January and is no longer operational with the status of 'Cancelled'.

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 Since the business is no longer active, please take caution if you continue transacting as a counter-party.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

SOON SOON LEE 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

SOON SOON LEE TRADING

Registered Business Number / UEN

53207219K

Postal Address

2 TUAS SOUTH AVENUE 2 #02-01, SINGAPORE 637601

Officially Founded

21 JANUARY 2012

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

SOLE PROPRIETOR

Industry Classification

46900 - WHOLESALE TRADE OF A VARIETY OF GOODS WITHOUT A DOMINANT PRODUCT

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 SOON SOON LEE TRADING? Is it still in business?

"SOON SOON LEE TRADING" is the legal full name of the business with the registered number 53207219K. It is still active and opertional as a business.

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

The credit profile of SOON SOON LEE TRADING is assessed with the payment rating of "D", find out more.

When did SOON SOON LEE TRADING register as a business?

SOON SOON LEE TRADING started business on 21 January 2012.

Where is SOON SOON LEE TRADING located?

The address of SOON SOON LEE TRADING is 2 TUAS SOUTH AVENUE 2 #02-01, SINGAPORE 637601.

What is the base currency of SOON SOON LEE TRADING?

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

Who is SOON SOON LEE TRADING governed by?

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