Business overview
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TrustScore Analysis
Our preliminary analysis has revealed key insights about GIM LEE CREDIT 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 ceased registration 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: 28 Apr 2026. See scam.sg/terminology for definitions.
Corporate Information
UEN
05224400L
Status
Ceased Registration
Entity type
Sole Proprietorship/ Partnership
Company type
—
ACRA registration
23 Oct 1974
UEN issue date
23 Oct 1974
No. of officers
8
Annual return date
—
Contact
Social media
Business activity
Primary
Money-lending
SSIC: 64924
Secondary
Wholesale of general hardware (e.g. locks, hinges)
SSIC: 46632
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 GIM LEE CREDIT COMPANY
Analytics and engagement metrics from recent Scam.SG visitor traffic patterns and profile interactions over the past 14 days.
Steady
Comparable to other Money-lending companies
Public Preview of GIM LEE CREDIT COMPANY
TrustScore analysis is not available for GIM LEE CREDIT 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:
28 Apr 2026Related Business Entities to GIM LEE CREDIT COMPANY
Explore Singapore-registered businesses that share similar characteristics with GIM LEE CREDIT 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 GIM LEE CREDIT COMPANY
Nearby Businesses
Businesses located in 20 ROWELL ROAD, Singapore 207978
Similar Principal Activity
Companies with the same primary SSIC code: 64924
Similar Secondary Activity
Companies with the same secondary SSIC code: 46632
Frequently Asked Questions About GIM LEE CREDIT COMPANY
Common questions and answers to help you learn more about GIM LEE CREDIT COMPANY
GIM LEE CREDIT COMPANY has been in operation for 52 years since its incorporation in 23 October 1974 based on ACRA registration date. The business is registered with ACRA (Accounting and Corporate Regulatory Authority) under UEN 05224400L.
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