Business overview
TrustScore Analysis
Our preliminary analysis has revealed key insights about AIK BAN 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.
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: 21 Mar 2026. See scam.sg/terminology for definitions.
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Corporate Information
UEN
198804362N
Status
Struck Off
Entity type
Local Company
Company type
Exempt Private Company Limited by Shares
ACRA registration
30 Nov 1988
UEN issue date
30 Nov 1988
No. of officers
5
Annual return date
19 Feb 2003
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 AIK BAN 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 AIK BAN INVESTMENT PTE LTD
TrustScore analysis is not available for AIK BAN INVESTMENT 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:
21 Mar 2026Related Business Entities to AIK BAN INVESTMENT PTE LTD
Explore Singapore-registered businesses that share similar characteristics with AIK BAN 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 AIK BAN INVESTMENT PTE LTD
AIK LEE SOLUTIONS PTE. LTD.
AIK AIK ELECTRICAL AND HARDWARE ENTERPRISES
AIK BEE REALTY COMPANY (PRIVATE) LIMITED
AIK BEE TEXTILE CO
AIK BENG MANUFACTURING & TRADING COMPANY (PRIVATE) LIMITED
Nearby Businesses
Businesses located in MOUNTBATTEN ROAD, Singapore 437747
Similar Principal Activity
Companies with the same primary SSIC code: 64201
Frequently Asked Questions About AIK BAN INVESTMENT PTE LTD
Common questions and answers to help you learn more about AIK BAN INVESTMENT PTE LTD
AIK BAN INVESTMENT PTE LTD has been in operation for 38 years since its incorporation in 30 November 1988 based on ACRA registration date. The business is registered with ACRA (Accounting and Corporate Regulatory Authority) under UEN 198804362N.
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