Business overview
TrustScore Analysis
Our preliminary analysis has revealed key insights about KUWAIT ASIA BANK 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: 09 Mar 2026. See scam.sg/terminology for definitions.
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Corporate Information
UEN
198202371C
Status
Dissolved - Members Voluntary Winding Up
Entity type
Local Company
Company type
Private Company Limited by Shares
ACRA registration
04 Jun 1982
UEN issue date
04 Jun 1982
No. of officers
12
Annual return date
06 Jun 1991
Contact
Social media
Business activity
Primary
Representative offices of foreign banks
SSIC: 64992
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 KUWAIT ASIA BANK 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 Representative Offices Of Foreign Banks companies
Public Preview of KUWAIT ASIA BANK NOMINEES PRIVATE LIMITED
TrustScore analysis is not available for KUWAIT ASIA BANK 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:
09 Mar 2026Related Business Entities to KUWAIT ASIA BANK NOMINEES PRIVATE LIMITED
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Similar Business Names
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Nearby Businesses
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Frequently Asked Questions About KUWAIT ASIA BANK NOMINEES PRIVATE LIMITED
Common questions and answers to help you learn more about KUWAIT ASIA BANK NOMINEES PRIVATE LIMITED
KUWAIT ASIA BANK NOMINEES PRIVATE LIMITED has been in operation for 44 years since its incorporation in 4 June 1982 based on ACRA registration date. The business is registered with ACRA (Accounting and Corporate Regulatory Authority) under UEN 198202371C.
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