TAN LOKE LEE

Singapore

19 January 1976

21394600M

SGD

Active
Verified

Business Description

TAN LOKE LEE is registered as a business entity on 19 January 1976 (49.0 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) 21394600M. The business official address is located at 37 Bedok South Avenue 2 #08-453, Bedok South Parkview, Singapore 460037 in the primary industry of 49231: Freight Transport By Road using Singapore Dollars - SGD as its default trading currency. The business name remains unchanged since inception. The business annual account filing date falls on 19 January and is currently operational with the status of 'Live'.

In the past 365 days, TAN LOKE LEE has received a total of Login to view reported payment review(s). 14 were rated Good and Login to view were rated Poor. The latest review was made on 2023-06-14 and it was reported "Good". The aggregated good payment amount is equivalent to USD 10,248, 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 currently active, it also signals positive financial standing. 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.

TAN LOKE LEE 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 10,248

Good Payment Sum

14

Good Payment Count

2023-06-14

Latest Report Date

Good

Latest Report Rating

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Legal Name

TAN LOKE LEE

Registered Business Number / UEN

21394600M

Postal Address

37 BEDOK SOUTH AVENUE 2 #08-453, BEDOK SOUTH PARKVIEW, SINGAPORE 460037

Officially Founded

19 JANUARY 1976

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

PARTNERSHIP

Industry Classification

49231 - FREIGHT TRANSPORT BY ROAD

Jurisdiction

SINGAPORE

Governing Agency

ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)

Formerly Known as

-

Prompt Payment Initiative

NON-SIGNATORY

Business Legitimacy

VERIFIED

Business Status

Live

Frequently Asked

What is the legal name and registration number of TAN LOKE LEE? Is it still in business?

"TAN LOKE LEE" is the legal full name of the business with the registered number 21394600M. It is still active and opertional as a business.

How do I find out the credit profile and payment rating of TAN LOKE LEE?

The credit profile of TAN LOKE LEE is assessed with the payment rating of "A", find out more.

When did TAN LOKE LEE register as a business?

TAN LOKE LEE started business on 19 January 1976.

Where is TAN LOKE LEE located?

The address of TAN LOKE LEE is 37 BEDOK SOUTH AVENUE 2 #08-453, BEDOK SOUTH PARKVIEW, SINGAPORE 460037.

What is the base currency of TAN LOKE LEE?

The default trading currency of TAN LOKE LEE is the Singapore Dollars (SGD).

Who is TAN LOKE LEE governed by?

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