THOMAS LEE & CO

Singapore

24 August 1978

24295900L

SGD

Active
Verified

Business Description

THOMAS LEE & CO is registered as a business entity on 24 August 1978 (47.1 years ago) structured as a Na (Business) with 0 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) 24295900L. The business official address is located at Na Na Singapore Na in the primary industry of 96099: Other Personal Service Activities N.e.c. (excluding Online Marketplaces) using Singapore Dollars - SGD as its default trading currency. The business name remains unchanged since inception. The business annual account filing date falls on 24 August and is no longer operational with the status of 'na'.

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 Since the business is no longer active, please take caution if you continue transacting as a counter-party.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

THOMAS LEE & CO 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

THOMAS LEE & CO

Registered Business Number / UEN

24295900L

Postal Address

na na SINGAPORE na

Officially Founded

24 AUGUST 1978

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

NA (BUSINESS)

Industry Classification

96099 - OTHER PERSONAL SERVICE ACTIVITIES N.E.C. (EXCLUDING ONLINE MARKETPLACES)

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 THOMAS LEE & CO? Is it still in business?

"THOMAS LEE & CO" is the legal full name of the business with the registered number 24295900L. It is still active and opertional as a business.

How do I find out the credit profile and payment rating of THOMAS LEE & CO?

The credit profile of THOMAS LEE & CO is assessed with the payment rating of "A", find out more.

When did THOMAS LEE & CO register as a business?

THOMAS LEE & CO started business on 24 August 1978.

Where is THOMAS LEE & CO located?

The address of THOMAS LEE & CO is na na SINGAPORE na.

What is the base currency of THOMAS LEE & CO?

The default trading currency of THOMAS LEE & CO is the Singapore Dollars (SGD).

Who is THOMAS LEE & CO governed by?

THOMAS LEE & CO 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 "THOMAS LEE & CO". If you find this business dealing with regulated products, please further check that THOMAS LEE & CO 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.