Business overview
TrustScore Analysis
Our preliminary analysis has revealed key insights about ALFA-PACIFIC 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 - compulsory winding up (insolvency) 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: 21 Mar 2026. See scam.sg/terminology for definitions.
Claim your business profile to update business details and engage with customers.
Corporate Information
UEN
198201897H
Status
Dissolved - Compulsory Winding Up (Insolvency)
Entity type
Local Company
Company type
Private Company Limited by Shares
ACRA registration
07 May 1982
UEN issue date
07 May 1982
No. of officers
10
Annual return date
—
Contact
Social media
Business activity
Primary
Bank/Financial holding companies (including insurance holding company)
SSIC: 64201
Secondary
HOLDING COMPANIES
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 ALFA-PACIFIC 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 Bank/financial Holding Companies (including Insurance Holding Company) companies
Public Preview of ALFA-PACIFIC NOMINEES PRIVATE LIMITED
TrustScore analysis is not available for ALFA-PACIFIC 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:
21 Mar 2026Related Business Entities to ALFA-PACIFIC NOMINEES PRIVATE LIMITED
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Similar Business Names
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Similar Principal Activity
Companies with the same primary SSIC code: 64201
Frequently Asked Questions About ALFA-PACIFIC NOMINEES PRIVATE LIMITED
Common questions and answers to help you learn more about ALFA-PACIFIC NOMINEES PRIVATE LIMITED
ALFA-PACIFIC NOMINEES PRIVATE LIMITED has been in operation for 44 years since its incorporation in 7 May 1982 based on ACRA registration date. The business is registered with ACRA (Accounting and Corporate Regulatory Authority) under UEN 198201897H.
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