Business overview
TrustScore Analysis
Our preliminary analysis has revealed key insights about WARDLEY (SINGAPORE) NOMINEES PTE LTD'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: 14 Mar 2026. See scam.sg/terminology for definitions.
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Corporate Information
UEN
197201647K
Status
Dissolved - Members Voluntary Winding Up
Entity type
Local Company
Company type
Exempt Private Company Limited by Shares
ACRA registration
27 Nov 1972
UEN issue date
27 Nov 1972
No. of officers
23
Annual return date
24 Apr 2000
Contact
Social media
Business activity
Primary
Foreign exchange brokers and dealers
SSIC: 66122
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 WARDLEY (SINGAPORE) NOMINEES PTE LTD
Analytics and engagement metrics from recent Scam.SG visitor traffic patterns and profile interactions over the past 14 days.
Steady
Comparable to other Foreign Exchange Brokers And Dealers companies
Public Preview of WARDLEY (SINGAPORE) NOMINEES PTE LTD
TrustScore analysis is not available for WARDLEY (SINGAPORE) NOMINEES PTE LTD. 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 WARDLEY (SINGAPORE) NOMINEES PTE LTD
Explore Singapore-registered businesses that share similar characteristics with WARDLEY (SINGAPORE) NOMINEES PTE LTD, 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 WARDLEY (SINGAPORE) NOMINEES PTE LTD
Nearby Businesses
Businesses located in COLLYER QUAY, Singapore 049320
Similar Principal Activity
Companies with the same primary SSIC code: 66122
Frequently Asked Questions About WARDLEY (SINGAPORE) NOMINEES PTE LTD
Common questions and answers to help you learn more about WARDLEY (SINGAPORE) NOMINEES PTE LTD
WARDLEY (SINGAPORE) NOMINEES PTE LTD has been in operation for 54 years since its incorporation in 27 November 1972 based on ACRA registration date. The business is registered with ACRA (Accounting and Corporate Regulatory Authority) under UEN 197201647K.
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