Business overview
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TrustScore Analysis
Our preliminary analysis has revealed key insights about LEE SUN HWA CREDIT 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: 30 Apr 2026. See scam.sg/terminology for definitions.
Corporate Information
UEN
198801289M
Status
Struck Off
Entity type
Local Company
Company type
Exempt Private Company Limited by Shares
ACRA registration
26 Apr 1988
UEN issue date
26 Apr 1988
No. of officers
4
Annual return date
10 Oct 2005
Contact
Social media
Business activity
Primary
Thrift and loan societies and credit associations
SSIC: 64921
Secondary
Other credit agencies n.e.c. (e.g. motor finance)
SSIC: 64929
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 LEE SUN HWA CREDIT 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 Thrift And Loan Societies And Credit Associations companies
Public Preview of LEE SUN HWA CREDIT PTE. LTD.
TrustScore analysis is not available for LEE SUN HWA CREDIT 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:
30 Apr 2026Related Business Entities to LEE SUN HWA CREDIT PTE. LTD.
Explore Singapore-registered businesses that share similar characteristics with LEE SUN HWA CREDIT 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 LEE SUN HWA CREDIT PTE. LTD.
Nearby Businesses
Businesses located in 256 JURONG EAST STREET 24, Singapore 600256
Similar Principal Activity
Companies with the same primary SSIC code: 64921
Similar Secondary Activity
Companies with the same secondary SSIC code: 64929
Frequently Asked Questions About LEE SUN HWA CREDIT PTE. LTD.
Common questions and answers to help you learn more about LEE SUN HWA CREDIT PTE. LTD.
LEE SUN HWA CREDIT PTE. LTD. has been in operation for 38 years since its incorporation in 26 April 1988 based on ACRA registration date. The business is registered with ACRA (Accounting and Corporate Regulatory Authority) under UEN 198801289M.
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