VERLEE
Singapore
12 February 2004
53013642B
SGD
Business Description
VERLEE is registered as a business entity on 12 February 2004 (21.0 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) 53013642B. The business official address is located at 26 Nassim Hill Singapore 258470 with main trading activity as School Uniform, Clothing And Accessories in the primary industry of 46412: Wholesale Of Adults' Clothing using Singapore Dollars - SGD as its default trading currency. The business name remains unchanged since inception. The business annual account filing date falls on 12 February and is no longer operational with the status of 'Cancelled'.
In the past 365 days, VERLEE 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 Since the business is no longer active, please take caution if you continue transacting as a counter-party.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.
VERLEE 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
VERLEE
Registered Business Number / UEN
53013642B
Postal Address
26 NASSIM HILL SINGAPORE 258470
Officially Founded
12 FEBRUARY 2004
Base Currency
SINGAPORE DOLLARS (SGD)
Entity Structure
PARTNERSHIP
Industry Classification
46412 - WHOLESALE OF ADULTS' CLOTHING
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 VERLEE? Is it still in business?
"VERLEE" is the legal full name of the business with the registered number 53013642B. It is still active and opertional as a business.
How do I find out the credit profile and payment rating of VERLEE?
The credit profile of VERLEE is assessed with the payment rating of "D", find out more.
When did VERLEE register as a business?
VERLEE started business on 12 February 2004.
Where is VERLEE located?
The address of VERLEE is 26 NASSIM HILL SINGAPORE 258470.
What is the base currency of VERLEE?
The default trading currency of VERLEE is the Singapore Dollars (SGD).
Who is VERLEE governed by?
VERLEE 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 "VERLEE". If you find this business dealing with regulated products, please further check that VERLEE 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.