Business overview
TrustScore Analysis
Our preliminary analysis has revealed key insights about THYE ANN INVESTMENT COMPANY (S ENDIRIAN) BERHAD'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 dissolved - members voluntary winding up 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: 10 Mar 2026. See scam.sg/terminology for definitions.
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Corporate Information
UEN
193400039C
Status
Dissolved - Members Voluntary Winding Up
Entity type
Local Company
Company type
Exempt Private Company Limited by Shares
ACRA registration
31 Dec 1934
UEN issue date
31 Dec 1934
No. of officers
23
Annual return date
—
Contact
Social media
Business activity
Primary
Bank/Financial holding companies (including insurance holding company)
SSIC: 64201
Secondary
Growing of other crops
SSIC: 01190
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 THYE ANN INVESTMENT COMPANY (S ENDIRIAN) BERHAD
Analytics and engagement metrics from recent Scam.SG visitor traffic patterns and profile interactions over the past 14 days.
Steady
Comparable to other Bank/financial Holding Companies (including Insurance Holding Company) companies
Public Preview of THYE ANN INVESTMENT COMPANY (S ENDIRIAN) BERHAD
TrustScore analysis is not available for THYE ANN INVESTMENT COMPANY (S ENDIRIAN) BERHAD. 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:
10 Mar 2026Related Business Entities to THYE ANN INVESTMENT COMPANY (S ENDIRIAN) BERHAD
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Nearby Businesses
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Similar Principal Activity
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Similar Secondary Activity
Companies with the same secondary SSIC code: 01190
Frequently Asked Questions About THYE ANN INVESTMENT COMPANY (S ENDIRIAN) BERHAD
Common questions and answers to help you learn more about THYE ANN INVESTMENT COMPANY (S ENDIRIAN) BERHAD
THYE ANN INVESTMENT COMPANY (S ENDIRIAN) BERHAD has been in operation for 92 years since its incorporation in 31 December 1934 based on ACRA registration date. The business is registered with ACRA (Accounting and Corporate Regulatory Authority) under UEN 193400039C.
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