Business overview
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TrustScore Analysis
Our preliminary analysis has revealed key insights about BAN BEE DIAMOND MERCHANT's performance and market presence. Here's a summary of our findings:
Terms explained: Claimed, Certificate of Verified Business Entity, and Verified.
Inactive Entity
This company is currently registered as terminated with ACRA. Please verify the current operational status before engaging in any business transactions.
Strengths Identified
Areas of Concern
- Organisation is no longer operational.
How your TrustScore is determined
This profile is compiled from publicly available data sources. TrustScore is a data-aggregation metric — not a legal determination or recommendation. A score below 50 does not indicate fraudulent conduct.
Profile data last updated: 27 Apr 2026. See scam.sg/terminology for definitions.
Corporate Information
UEN
00574300A
Status
Terminated
Entity type
Sole Proprietorship/ Partnership
Company type
—
ACRA registration
25 Oct 1974
UEN issue date
25 Oct 1974
No. of officers
2
Annual return date
—
Contact
Social media
Business activity
Primary
Retail sale of jewellery made from precious metals and stones
SSIC: 47731
Certifications & Endorsements
Recognised certifications and endorsements issued by independent certifying bodies.
No certificates yet
Certificates will appear here once they are available.
Certifications displayed here are issued by independent certifying bodies and recognised by Scam.SG. Scam.SG does not issue these certifications. For verification, contact the issuing body directly. Scam.SG is an appointed agency of Data Bureau (Singapore). Certificates of Verified Business Entity are issued by Data Bureau (Singapore) independently.
Profile Activity for BAN BEE DIAMOND MERCHANT
Analytics and engagement metrics from recent Scam.SG visitor traffic patterns and profile interactions over the past 14 days.
Steady
Comparable to other Retail Sale Of Jewellery Made From Precious Metals And Stones companies
Public Preview of BAN BEE DIAMOND MERCHANT
TrustScore analysis is not available for BAN BEE DIAMOND MERCHANT. Showing general band information.
Foundational Stage
A young brand or company in the early stage of organisation structures, framework, processes, workflow, systems.
TrustScore Last Scanned:
27 Apr 2026Related Business Entities to BAN BEE DIAMOND MERCHANT
Explore Singapore-registered businesses that share similar characteristics with BAN BEE DIAMOND MERCHANT, including companies with related names, operating in the same industry sectors, or located in nearby geographical areas.
Similar Business Names
Companies with names similar to BAN BEE DIAMOND MERCHANT
Nearby Businesses
Businesses located in 231 BAIN STREET, Singapore 180231
Similar Principal Activity
Companies with the same primary SSIC code: 47731
Frequently Asked Questions About BAN BEE DIAMOND MERCHANT
Common questions and answers to help you learn more about BAN BEE DIAMOND MERCHANT
BAN BEE DIAMOND MERCHANT has been in operation for 52 years since its incorporation in 25 October 1974 based on ACRA registration date. The business is registered with ACRA (Accounting and Corporate Regulatory Authority) under UEN 00574300A.
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