Business overview
TrustScore Analysis
Our preliminary analysis has revealed key insights about ITOKI HOLDINGS 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: 11 Mar 2026. See scam.sg/terminology for definitions.
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Corporate Information
UEN
199104547M
Status
Struck Off
Entity type
Local Company
Company type
Exempt Private Company Limited by Shares
ACRA registration
09 Sept 1991
UEN issue date
09 Sept 1991
No. of officers
8
Annual return date
28 Mar 2001
Contact
Social media
Business activity
Primary
Bank/Financial holding companies (including insurance holding company)
SSIC: 64201
Secondary
Wholesale of tobacco products
SSIC: 46308
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 ITOKI HOLDINGS 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 ITOKI HOLDINGS PTE LTD
TrustScore analysis is not available for ITOKI HOLDINGS 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:
11 Mar 2026Related Business Entities to ITOKI HOLDINGS PTE LTD
Explore Singapore-registered businesses that share similar characteristics with ITOKI HOLDINGS PTE LTD, 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 THOMSON ROAD, Singapore 307608
Similar Principal Activity
Companies with the same primary SSIC code: 64201
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MARKETAXESS REGIONAL HOLDINGS PTE. LIMITED
Similar Secondary Activity
Companies with the same secondary SSIC code: 46308
Frequently Asked Questions About ITOKI HOLDINGS PTE LTD
Common questions and answers to help you learn more about ITOKI HOLDINGS PTE LTD
ITOKI HOLDINGS PTE LTD has been in operation for 35 years since its incorporation in 9 September 1991 based on ACRA registration date. The business is registered with ACRA (Accounting and Corporate Regulatory Authority) under UEN 199104547M.
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