ACRA entity record
- Legal name
- Lee Thor Yen
- UEN
- 27025100J
- Entity type
- Sole Proprietorship/ Partnership
- Status
- Deregistered
- Incorporated
- 02-Sep-1980
Lee Thor Yen
- Status
- Deregistered
- Incorporated
- 02-Sep-1980
- Jurisdiction
- Singapore
FIND ANOTHER COMPANY
Search all ten markets
- Revenue
- Locked In full report
- Net Profit
- Locked In full report
- UEN
- 27025100J ACRA record
- Legal Type
- Sole Proprietorship/ Partnership ACRA record
- Established
- 02-Sep-1980 ACRA record
- Age
- 46 Years Calculated today
Lee Thor Yen is a sole proprietorship/ partnership, incorporated on 02-Sep-1980 in Singapore. The Company's principal business is not stated in the ACRA record. Lee Thor Yen has been registered for 46 years and its current ACRA status is Deregistered.
Profile
Registered contact information
- Registered Address
- Marsiling Drive, 730026
- Operational address
- Locked
- Website
- Locked
- Telephone
- Locked
People
Premium Access
Management checks for Lee Thor Yen
Officer names, appointments, and signing authority require premium access.
- Current and former officers
- Appointments and signing authority
Premium Access
Shareholder checks for Lee Thor Yen
Ownership records and shareholder relationships require premium access.
- Shareholder names and holdings
- Ownership percentages and changes
Financial
Premium Access
Credit Rating checks for Lee Thor Yen
Credit assessment and supporting financial indicators require premium access.
- Credit rating and payment profile
- Financial strength and risk indicators
Risk
Premium Access
Government Connection checks for Lee Thor Yen
Government ownership, control, and politically exposed person links require premium access.
- Government ownership and control checks
- Politically exposed person links
Premium Access
Litigation checks for Lee Thor Yen
Court records and material dispute intelligence require premium access.
- Singapore court and dispute records
- Case status and material outcomes
Premium Access
Regulatory checks for Lee Thor Yen
Regulatory actions, sanctions, and compliance findings require premium access.
- Regulatory actions and sanctions
- Licence and compliance findings
Premium Access
Adverse Media checks for Lee Thor Yen
Source-screened media coverage and reputational risk signals require premium access.
- Source-screened media coverage
- Material allegations and reputational signals