Business overview
TrustScore Analysis
Our preliminary analysis has revealed key insights about ACI INVESTMENTS HOLDINGS 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
199103908N
Status
Struck Off
Entity type
Local Company
Company type
Exempt Private Company Limited by Shares
ACRA registration
06 Aug 1991
UEN issue date
06 Aug 1991
No. of officers
7
Annual return date
29 Oct 1996
Contact
Social media
Business activity
Primary
Bank/Financial holding companies (including insurance holding company)
SSIC: 64201
Secondary
INVESTMENT 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 ACI INVESTMENTS HOLDINGS 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 ACI INVESTMENTS HOLDINGS LTD
TrustScore analysis is not available for ACI INVESTMENTS HOLDINGS 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 ACI INVESTMENTS HOLDINGS LTD
Explore Singapore-registered businesses that share similar characteristics with ACI INVESTMENTS HOLDINGS 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 ACI INVESTMENTS HOLDINGS LTD
Nearby Businesses
Businesses located in RAFFLES PLACE, Singapore 048620
Similar Principal Activity
Companies with the same primary SSIC code: 64201
Frequently Asked Questions About ACI INVESTMENTS HOLDINGS LTD
Common questions and answers to help you learn more about ACI INVESTMENTS HOLDINGS LTD
ACI INVESTMENTS HOLDINGS LTD has been in operation for 35 years since its incorporation in 6 August 1991 based on ACRA registration date. The business is registered with ACRA (Accounting and Corporate Regulatory Authority) under UEN 199103908N.
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