Business overview
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TrustScore Analysis
Our preliminary analysis has revealed key insights about LEY (SIMEX TRADER) 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 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: 01 May 2026. See scam.sg/terminology for definitions.
Corporate Information
UEN
198701819G
Status
Struck Off
Entity type
Local Company
Company type
Exempt Private Company Limited by Shares
ACRA registration
26 Jun 1987
UEN issue date
26 Jun 1987
No. of officers
5
Annual return date
01 Oct 1998
Contact
Social media
Business activity
Primary
Commodity (excluding gold) and futures brokers and dealers
SSIC: 66124
Secondary
Security dealings and commodity contracts brokerage activities n.e.c.
SSIC: 66129
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 LEY (SIMEX TRADER) 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 Commodity (excluding Gold) And Futures Brokers And Dealers companies
Public Preview of LEY (SIMEX TRADER) PTE LTD
TrustScore analysis is not available for LEY (SIMEX TRADER) 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:
01 May 2026Related Business Entities to LEY (SIMEX TRADER) PTE LTD
Explore Singapore-registered businesses that share similar characteristics with LEY (SIMEX TRADER) 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 LEY (SIMEX TRADER) PTE LTD
LEY & HOWE CORPORATE SERVICES PTE LTD
LEY CHOON CONSTRUCTIONS AND ENGINEERING ECO2 BUILDER JOINT VENTURE
LEY CHOON CONSTRUCTIONS AND ENGINEERING GIM TIAN CIVIL ENGINEERING JOINT VENTURE
LEY CHOON CONSTRUCTIONS AND ENGINEERING PTE LTD
LEY CHOON GIM TIAN JOINT VENTURE LLP
Nearby Businesses
Businesses located in 180 CECIL STREET, Singapore 069546
Similar Principal Activity
Companies with the same primary SSIC code: 66124
Similar Secondary Activity
Companies with the same secondary SSIC code: 66129
Frequently Asked Questions About LEY (SIMEX TRADER) PTE LTD
Common questions and answers to help you learn more about LEY (SIMEX TRADER) PTE LTD
LEY (SIMEX TRADER) PTE LTD has been in operation for 39 years since its incorporation in 26 June 1987 based on ACRA registration date. The business is registered with ACRA (Accounting and Corporate Regulatory Authority) under UEN 198701819G.
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