THAI LEE AND COMPANY
Singapore
16 November 1974
02258300M
SGD
Business Description
THAI LEE AND COMPANY is registered as a business entity on 16 November 1974 (50.5 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) 02258300M. The business official address is located at 63 Robinson Road #02-05, Afro Asia Bldg, Singapore 68894 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 16 November and is no longer operational with the status of 'na'.
In the past 365 days, THAI LEE AND COMPANY 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 Since the business is no longer active, please take caution if you continue transacting as a counter-party.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.
THAI LEE AND COMPANY 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
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Latest Report Rating
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Legal Name
THAI LEE AND COMPANY
Registered Business Number / UEN
02258300M
Postal Address
63 ROBINSON ROAD #02-05, AFRO ASIA BLDG, SINGAPORE 68894
Officially Founded
16 NOVEMBER 1974
Base Currency
SINGAPORE DOLLARS (SGD)
Entity Structure
SOLE PROPRIETOR
Industry Classification
46900 - WHOLESALE TRADE OF A VARIETY OF GOODS WITHOUT A DOMINANT PRODUCT
46642 - WHOLESALE OF CHEMICAL FERTILISERS
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 THAI LEE AND COMPANY? Is it still in business?
"THAI LEE AND COMPANY" is the legal full name of the business with the registered number 02258300M. It is still active and opertional as a business.
How do I find out the credit profile and payment rating of THAI LEE AND COMPANY?
The credit profile of THAI LEE AND COMPANY is assessed with the payment rating of "A", find out more.
When did THAI LEE AND COMPANY register as a business?
THAI LEE AND COMPANY started business on 16 November 1974.
Where is THAI LEE AND COMPANY located?
The address of THAI LEE AND COMPANY is 63 ROBINSON ROAD #02-05, AFRO ASIA BLDG, SINGAPORE 68894.
What is the base currency of THAI LEE AND COMPANY?
The default trading currency of THAI LEE AND COMPANY is the Singapore Dollars (SGD).
Who is THAI LEE AND COMPANY governed by?
THAI LEE AND COMPANY 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 "THAI LEE AND COMPANY". If you find this business dealing with regulated products, please further check that THAI LEE AND COMPANY 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.