TrustScore Analysis
Our preliminary analysis has revealed key insights about ANN LEE TRADING CO. 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 struck off 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: 12 Mar 2026. See scam.sg/terminology for definitions.
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Corporate Information
UEN
196900749K
Status
Struck Off
Entity type
Local Company
Company type
Public Company Limited by Shares
ACRA registration
04 Dec 1969
UEN issue date
04 Dec 1969
No. of officers
5
Annual return date
—
Contact
Location
Phone
Website
Social media
Business activity
Primary
Money-lending
SSIC: 64924
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 ANN LEE TRADING CO. LIMITED
Analytics and engagement metrics from recent Scam.SG visitor traffic patterns and profile interactions over the past 14 days.
Steady
Comparable to other Money-lending companies
Public Preview of ANN LEE TRADING CO. LIMITED
TrustScore analysis is not available for ANN LEE TRADING CO. 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:
12 Mar 2026Related Business Entities to ANN LEE TRADING CO. LIMITED
Explore Singapore-registered businesses that share similar characteristics with ANN LEE TRADING CO. 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 ANN LEE TRADING CO. LIMITED
Similar Principal Activity
Companies with the same primary SSIC code: 64924
Frequently Asked Questions About ANN LEE TRADING CO. LIMITED
Common questions and answers to help you learn more about ANN LEE TRADING CO. LIMITED
ANN LEE TRADING CO. LIMITED has been in operation for 57 years since its incorporation in 4 December 1969 based on ACRA registration date. The business is registered with ACRA (Accounting and Corporate Regulatory Authority) under UEN 196900749K.
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