Business overview
TrustScore Analysis
Our preliminary analysis has revealed key insights about MBL MERCHANT BANK (SINGAPORE) 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: 10 Mar 2026. See scam.sg/terminology for definitions.
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Corporate Information
UEN
199101976H
Status
Dissolved - Members Voluntary Winding Up
Entity type
Local Company
Company type
Public Company Limited by Shares
ACRA registration
02 May 1991
UEN issue date
02 May 1991
No. of officers
10
Annual return date
28 Jun 1996
Contact
Social media
Business activity
Primary
Merchant banks
SSIC: 64140
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 MBL MERCHANT BANK (SINGAPORE) LIMITED
Analytics and engagement metrics from recent Scam.SG visitor traffic patterns and profile interactions over the past 14 days.
Steady
Comparable to other Merchant Banks companies
Public Preview of MBL MERCHANT BANK (SINGAPORE) LIMITED
TrustScore analysis is not available for MBL MERCHANT BANK (SINGAPORE) 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:
10 Mar 2026Related Business Entities to MBL MERCHANT BANK (SINGAPORE) LIMITED
Explore Singapore-registered businesses that share similar characteristics with MBL MERCHANT BANK (SINGAPORE) LIMITED, including companies with related names, operating in the same industry sectors, or located in nearby geographical areas.
Similar Business Names
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Nearby Businesses
Businesses located in EXETER ROAD, Singapore 239732
Similar Principal Activity
Companies with the same primary SSIC code: 64140
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DAIWA CAPITAL MARKETS SINGAPORE LIMITED
Frequently Asked Questions About MBL MERCHANT BANK (SINGAPORE) LIMITED
Common questions and answers to help you learn more about MBL MERCHANT BANK (SINGAPORE) LIMITED
MBL MERCHANT BANK (SINGAPORE) LIMITED has been in operation for 35 years since its incorporation in 2 May 1991 based on ACRA registration date. The business is registered with ACRA (Accounting and Corporate Regulatory Authority) under UEN 199101976H.
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