Business overview
TrustScore Analysis
Our preliminary analysis has revealed key insights about BALLAS NOMINEES (PRIVATE) LIMITED'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
196000077M
Status
Dissolved - Members Voluntary Winding Up
Entity type
Local Company
Company type
Private Company Limited by Shares
ACRA registration
09 Jul 1960
UEN issue date
09 Jul 1960
No. of officers
22
Annual return date
01 Jun 2001
Contact
Social media
Business activity
Primary
Other monetary intermediation
SSIC: 64190
Secondary
FINANCIAL INSTITUTIONS & FINANCIAL SERVICES NEC
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 BALLAS NOMINEES (PRIVATE) LIMITED
Analytics and engagement metrics from recent Scam.SG visitor traffic patterns and profile interactions over the past 14 days.
Steady
Comparable to other Other Monetary Intermediation companies
Public Preview of BALLAS NOMINEES (PRIVATE) LIMITED
TrustScore analysis is not available for BALLAS NOMINEES (PRIVATE) LIMITED. 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 BALLAS NOMINEES (PRIVATE) LIMITED
Explore Singapore-registered businesses that share similar characteristics with BALLAS NOMINEES (PRIVATE) LIMITED, 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 BALLAS NOMINEES (PRIVATE) LIMITED
Nearby Businesses
Businesses located in MARINA BOULEVARD, Singapore 018982
Similar Principal Activity
Companies with the same primary SSIC code: 64190
Frequently Asked Questions About BALLAS NOMINEES (PRIVATE) LIMITED
Common questions and answers to help you learn more about BALLAS NOMINEES (PRIVATE) LIMITED
BALLAS NOMINEES (PRIVATE) LIMITED has been in operation for 66 years since its incorporation in 9 July 1960 based on ACRA registration date. The business is registered with ACRA (Accounting and Corporate Regulatory Authority) under UEN 196000077M.
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