Business overview
TrustScore Analysis
Our preliminary analysis has revealed key insights about SUWANEE INVESTMENT PTE. LTD.'s performance and market presence. Here's a summary of our findings:
Terms explained: Claimed, Certificate of Verified Business Entity, and Verified.
Strengths Identified
- Has been operational for several years
- Has accessible contact information online
Areas of Concern
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: 22 Mar 2026. See scam.sg/terminology for definitions.
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Corporate Information
UEN
198202132M
Status
Live Company
Entity type
Local Company
Company type
Private Company Limited by Shares
ACRA registration
21 May 1982
UEN issue date
21 May 1982
No. of officers
16
Annual return date
11 Jul 2025
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 SUWANEE INVESTMENT 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 Bank/financial Holding Companies (including Insurance Holding Company) companies
Public Preview of SUWANEE INVESTMENT PTE. LTD.
This is only a preview of the TrustScore results for SUWANEE INVESTMENT PTE. LTD., showcasing a few facets of its business that we have analysed.
Institutional Stage
A brand in the institutional-stage brand represents a mature entity that is systemically important, enduring and trusted. These brands are often listed entities, legacy corporations or quasi-government agencies that influence economies, policies, and long-term market trends.
SUWANEE INVESTMENT PTE. LTD. has been a registered business in Singapore for over 15 years, reflecting a strong foundation of operational continuity. The company has more than ten registered officers, reflecting a well-structured organisation with established governance. The company's registration details, including its business address and identifying information, are fully documented and verifiable through official records.
SUWANEE INVESTMENT PTE. LTD. has an established business identity supported by its operational history and organisational structure, though its social media profile descriptions have not been captured in the current assessment.
SUWANEE INVESTMENT PTE. LTD. has been in operation for over 20 years, a track record that speaks strongly to its ability to sustain business relationships and deliver consistent service. The company's officer count suggests a business with meaningful operational capacity. Overall, the company's long operational history and organisational scale suggest a business with meaningful standing in its industry, even where public review data is limited.
SUWANEE INVESTMENT PTE. LTD. demonstrates a strong and active digital presence, with consistent activity across multiple online platforms. Active social media data was not captured for this company in the current assessment, though its footprint score reflects its operational scale and business history. Its overall footprint assessment is grounded in its verified business registration and operational track record rather than active social media engagement.
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TrustScore Last Scanned:
22 Mar 2026SUWANEE INVESTMENT PTE. LTD. Job Openings
Explore available job positions and career opportunities currently offered by SUWANEE INVESTMENT PTE. LTD..
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Related Business Entities to SUWANEE INVESTMENT PTE. LTD.
Explore Singapore-registered businesses that share similar characteristics with SUWANEE INVESTMENT 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 SUWANEE INVESTMENT PTE. LTD.
Nearby Businesses
Businesses located in COLEMAN STREET, Singapore 179803
Similar Principal Activity
Companies with the same primary SSIC code: 64201
Frequently Asked Questions About SUWANEE INVESTMENT PTE. LTD.
Common questions and answers to help you learn more about SUWANEE INVESTMENT PTE. LTD.
SUWANEE INVESTMENT PTE. LTD. has been in operation for 44 years since its incorporation in 21 May 1982 based on ACRA registration date. The business is registered with ACRA (Accounting and Corporate Regulatory Authority) under UEN 198202132M.
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