Business overview
TrustScore Analysis
Our preliminary analysis has revealed key insights about THAI LEE AND COMPANY'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: 21 Mar 2026. See scam.sg/terminology for definitions.
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Corporate Information
UEN
02258300M
Status
Terminated
Entity type
Sole Proprietorship/ Partnership
Company type
—
ACRA registration
16 Nov 1974
UEN issue date
16 Nov 1974
No. of officers
1
Annual return date
—
Contact
Social media
Business activity
Primary
Wholesale trade of a variety of goods without a dominant product
SSIC: 46900
Secondary
Wholesale of chemical fertilisers
SSIC: 46642
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 THAI LEE AND COMPANY
Analytics and engagement metrics from recent Scam.SG visitor traffic patterns and profile interactions over the past 14 days.
Steady
Comparable to other Wholesale Trade Of A Variety Of Goods Without A Dominant Product companies
Public Preview of THAI LEE AND COMPANY
TrustScore analysis is not available for THAI LEE AND COMPANY. 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:
21 Mar 2026Related Business Entities to THAI LEE AND COMPANY
Explore Singapore-registered businesses that share similar characteristics with THAI LEE AND COMPANY, 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 THAI LEE AND COMPANY
Nearby Businesses
Businesses located in ROBINSON ROAD, Singapore 068894
Similar Principal Activity
Companies with the same primary SSIC code: 46900
Similar Secondary Activity
Companies with the same secondary SSIC code: 46642
Frequently Asked Questions About THAI LEE AND COMPANY
Common questions and answers to help you learn more about THAI LEE AND COMPANY
THAI LEE AND COMPANY has been in operation for 52 years since its incorporation in 16 November 1974 based on ACRA registration date. The business is registered with ACRA (Accounting and Corporate Regulatory Authority) under UEN 02258300M.
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