TEO KWANG LEE

Singapore

14 December 1974

03817100K

SGD

Inactive
Verified

Business Description

TEO KWANG LEE is registered as a business entity on 14 December 1974 (50.1 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) 03817100K. The business official address is located at 4 Poh Huat Road Singapore 546702 in the primary industry of 47102: Mini-marts, Convenience Stores And Provision Shops using Singapore Dollars - SGD as its default trading currency. The business name remains unchanged since inception. The business annual account filing date falls on 14 December and is no longer operational with the status of 'Cancelled'.

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 Since the business is no longer active, please take caution if you continue transacting as a counter-party.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

TEO KWANG 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 0

Good Payment Sum

0

Good Payment Count

-

Latest Report Date

-

Latest Report Rating

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Legal Name

TEO KWANG LEE

Registered Business Number / UEN

03817100K

Postal Address

4 POH HUAT ROAD SINGAPORE 546702

Officially Founded

14 DECEMBER 1974

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

PARTNERSHIP

Industry Classification

47102 - MINI-MARTS, CONVENIENCE STORES AND PROVISION SHOPS

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 TEO KWANG LEE? Is it still in business?

"TEO KWANG LEE" is the legal full name of the business with the registered number 03817100K. It is still active and opertional as a business.

How do I find out the credit profile and payment rating of TEO KWANG LEE?

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

When did TEO KWANG LEE register as a business?

TEO KWANG LEE started business on 14 December 1974.

Where is TEO KWANG LEE located?

The address of TEO KWANG LEE is 4 POH HUAT ROAD SINGAPORE 546702.

What is the base currency of TEO KWANG LEE?

The default trading currency of TEO KWANG LEE is the Singapore Dollars (SGD).

Who is TEO KWANG LEE governed by?

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