WILLIAM LEE @ UBI TRADING

Singapore

17 May 2020

53413371A

SGD

Active
Verified

Business Description

WILLIAM LEE @ UBI TRADING is registered as a business entity on 17 May 2020 (4.7 years ago) structured as a Sole Proprietor with 1 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) 53413371A. The business official address is located at 350 Ubi Avenue 1 #01-943, Singapore 400350 with main trading activity as Sales Of Provision Such As Grocery And Fruits 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 17 May and is currently operational with the status of 'Live'.

In the past 365 days, WILLIAM LEE @ UBI TRADING has received a total of Login to view reported payment review(s). 4 were rated Good and Login to view were rated Poor. The latest review was made on 2023-08-10 and it was reported "Good". The aggregated good payment amount is equivalent to USD 3,212, 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 currently active, it also signals positive financial standing. 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.

WILLIAM LEE @ UBI 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 3,212

Good Payment Sum

4

Good Payment Count

2023-08-10

Latest Report Date

Good

Latest Report Rating

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Legal Name

WILLIAM LEE @ UBI TRADING

Registered Business Number / UEN

53413371A

Postal Address

350 UBI AVENUE 1 #01-943, SINGAPORE 400350

Officially Founded

17 MAY 2020

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

SOLE PROPRIETOR

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

Live

Frequently Asked

What is the legal name and registration number of WILLIAM LEE @ UBI TRADING? Is it still in business?

"WILLIAM LEE @ UBI TRADING" is the legal full name of the business with the registered number 53413371A. It is still active and opertional as a business.

How do I find out the credit profile and payment rating of WILLIAM LEE @ UBI TRADING?

The credit profile of WILLIAM LEE @ UBI TRADING is assessed with the payment rating of "A", find out more.

When did WILLIAM LEE @ UBI TRADING register as a business?

WILLIAM LEE @ UBI TRADING started business on 17 May 2020.

Where is WILLIAM LEE @ UBI TRADING located?

The address of WILLIAM LEE @ UBI TRADING is 350 UBI AVENUE 1 #01-943, SINGAPORE 400350.

What is the base currency of WILLIAM LEE @ UBI TRADING?

The default trading currency of WILLIAM LEE @ UBI TRADING is the Singapore Dollars (SGD).

Who is WILLIAM LEE @ UBI TRADING governed by?

WILLIAM LEE @ UBI 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 "WILLIAM LEE @ UBI TRADING". If you find this business dealing with regulated products, please further check that WILLIAM LEE @ UBI 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.