TSUEY LEEI TRADING

Singapore

31 October 1995

52809912D

SGD

Inactive
Verified

Business Description

TSUEY LEEI TRADING is registered as a business entity on 31 October 1995 (29.4 years ago) structured as a Partnership 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) 52809912D. The business official address is located at 756 Upper Serangoon Road #02-42, Upper Serangoon Shopping Centre, Singapore 534626 in the primary industry of 47731: Retail Sale Of Jewellery Made From Precious Metals And Stones using Singapore Dollars - SGD as its default trading currency. The business name remains unchanged since inception. The business annual account filing date falls on 31 October and is no longer operational with the status of 'Cancelled (Non-Renewal)'.

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 Since the business is no longer active, please take caution if you continue transacting as a counter-party.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

TSUEY LEEI 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

TSUEY LEEI TRADING

Registered Business Number / UEN

52809912D

Postal Address

756 UPPER SERANGOON ROAD #02-42, UPPER SERANGOON SHOPPING CENTRE, SINGAPORE 534626

Officially Founded

31 OCTOBER 1995

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

PARTNERSHIP

Industry Classification

47731 - RETAIL SALE OF JEWELLERY MADE FROM PRECIOUS METALS AND STONES

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 (Non-Renewal)

Frequently Asked

What is the legal name and registration number of TSUEY LEEI TRADING? Is it still in business?

"TSUEY LEEI TRADING" is the legal full name of the business with the registered number 52809912D. It is still active and opertional as a business.

How do I find out the credit profile and payment rating of TSUEY LEEI TRADING?

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

When did TSUEY LEEI TRADING register as a business?

TSUEY LEEI TRADING started business on 31 October 1995.

Where is TSUEY LEEI TRADING located?

The address of TSUEY LEEI TRADING is 756 UPPER SERANGOON ROAD #02-42, UPPER SERANGOON SHOPPING CENTRE, SINGAPORE 534626.

What is the base currency of TSUEY LEEI TRADING?

The default trading currency of TSUEY LEEI TRADING is the Singapore Dollars (SGD).

Who is TSUEY LEEI TRADING governed by?

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