Business overview
Manage your profile.
TrustScore Analysis
Our preliminary analysis has revealed key insights about MOHAMED SHAFFI 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: 30 Apr 2026. See scam.sg/terminology for definitions.
Corporate Information
UEN
09766000X
Status
Terminated
Entity type
Sole Proprietorship/ Partnership
Company type
—
ACRA registration
24 Jan 1975
UEN issue date
24 Jan 1975
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
Secondary
Wholesale trade of a variety of goods without a dominant product
SSIC: 46900
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 MOHAMED SHAFFI 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 Retail Sale Of Jewellery Made From Precious Metals And Stones companies
Public Preview of MOHAMED SHAFFI AND COMPANY
TrustScore analysis is not available for MOHAMED SHAFFI 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:
30 Apr 2026Related Business Entities to MOHAMED SHAFFI AND COMPANY
Explore Singapore-registered businesses that share similar characteristics with MOHAMED SHAFFI 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 MOHAMED SHAFFI AND COMPANY
Nearby Businesses
Businesses located in 111 NORTH BRIDGE ROAD, Singapore 179098
Similar Principal Activity
Companies with the same primary SSIC code: 47731
Similar Secondary Activity
Companies with the same secondary SSIC code: 46900
Frequently Asked Questions About MOHAMED SHAFFI AND COMPANY
Common questions and answers to help you learn more about MOHAMED SHAFFI AND COMPANY
MOHAMED SHAFFI AND COMPANY has been in operation for 51 years since its incorporation in 24 January 1975 based on ACRA registration date. The business is registered with ACRA (Accounting and Corporate Regulatory Authority) under UEN 09766000X.
Suggested reads for this industry
Hand-picked scam prevention resources relevant to Retail sale of jewellery made from precious metals and stones
Strengthening Customer Confidence with Scam.SG Premium Business
How Scam.SG Premium Business helps legitimate companies strengthen customer trust and credibility through verified business information and visible trust indicators.
14 Jul 2026Crime 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 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.