Business overview
TrustScore Analysis
Our preliminary analysis has revealed key insights about BAN THYE TIMBER 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: 14 Mar 2026. See scam.sg/terminology for definitions.
Claim your business profile to update business details and engage with customers.
Corporate Information
UEN
09739600A
Status
Terminated
Entity type
Sole Proprietorship/ Partnership
Company type
—
ACRA registration
06 Jan 1975
UEN issue date
06 Jan 1975
No. of officers
3
Annual return date
—
Contact
Social media
Business activity
Primary
Sawmilling
SSIC: 16101
Secondary
Wholesale of basic industrial chemicals (except fertilisers)
SSIC: 46641
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 THYE TIMBER COMPANY
Analytics and engagement metrics from recent Scam.SG visitor traffic patterns and profile interactions over the past 14 days.
Steady
Comparable to other Sawmilling companies
Public Preview of BAN THYE TIMBER COMPANY
TrustScore analysis is not available for BAN THYE TIMBER 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:
14 Mar 2026Related Business Entities to BAN THYE TIMBER COMPANY
Explore Singapore-registered businesses that share similar characteristics with BAN THYE TIMBER 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 BAN THYE TIMBER COMPANY
Similar Principal Activity
Companies with the same primary SSIC code: 16101
Similar Secondary Activity
Companies with the same secondary SSIC code: 46641
Frequently Asked Questions About BAN THYE TIMBER COMPANY
Common questions and answers to help you learn more about BAN THYE TIMBER COMPANY
BAN THYE TIMBER COMPANY has been in operation for 51 years since its incorporation in 6 January 1975 based on ACRA registration date. The business is registered with ACRA (Accounting and Corporate Regulatory Authority) under UEN 09739600A.
Suggested reads for this industry
Hand-picked scam prevention resources relevant to Sawmilling
Crime in the Modern Era: Why Staying Safe Today Requires New Awareness
Shifting technology and social engineering have transformed modern crime into a silent, digital threat that bypasses physical borders to exploit trust and personal data.
08 May 2026Sri Lanka Arrests Nine Over Alleged Cyberscam Equipment: What This Case Reveals About Regional Scam Networks
An investigation into how Sri Lanka’s latest arrests expose the decentralized, cross-border infrastructure and high-tech smuggling tactics of modern Southeast Asian scam syndicates.
24 Apr 2026Join the Scam.SG community
Share your experience to help others make confident decisions. Follow us for the latest scam prevention tips and community updates.