Business overview
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TrustScore Analysis
Our preliminary analysis has revealed key insights about KWONG LEE WINE 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: 26 Apr 2026. See scam.sg/terminology for definitions.
Corporate Information
UEN
06115800C
Status
Terminated
Entity type
Sole Proprietorship/ Partnership
Company type
—
ACRA registration
01 Mar 1975
UEN issue date
01 Mar 1975
No. of officers
2
Annual return date
—
Contact
Social media
Business activity
Primary
Mini-marts, convenience stores and provision shops
SSIC: 47102
Secondary
Retail sale of meat, poultry, eggs and seafood
SSIC: 47212
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 KWONG LEE WINE MERCHANT
Analytics and engagement metrics from recent Scam.SG visitor traffic patterns and profile interactions over the past 14 days.
Steady
Comparable to other Mini-marts, Convenience Stores And Provision Shops companies
Public Preview of KWONG LEE WINE MERCHANT
TrustScore analysis is not available for KWONG LEE WINE 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:
26 Apr 2026Related Business Entities to KWONG LEE WINE MERCHANT
Explore Singapore-registered businesses that share similar characteristics with KWONG LEE WINE 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 KWONG LEE WINE MERCHANT
Nearby Businesses
Businesses located in 95 LORONG 4 TOA PAYOH, Singapore 310095
Similar Principal Activity
Companies with the same primary SSIC code: 47102
Similar Secondary Activity
Companies with the same secondary SSIC code: 47212
Frequently Asked Questions About KWONG LEE WINE MERCHANT
Common questions and answers to help you learn more about KWONG LEE WINE MERCHANT
KWONG LEE WINE MERCHANT has been in operation for 51 years since its incorporation in 1 March 1975 based on ACRA registration date. The business is registered with ACRA (Accounting and Corporate Regulatory Authority) under UEN 06115800C.
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