TOPWIN INVESTMENT HOLDING PTE LTD

Unclaimed Profile

Business Overview

TOPWIN INVESTMENT HOLDING PTE LTD is an organisation established on 20 Feb 1992 and its current status is
Live Company
. The organisation is located at 30, TAI SENG STREET, #09-01, BREADTALK IHQ, Singapore 534013. The organisation operates in the field of bank/financial holding companies (including insurance holding company) and real estate developers.
TrustScore
Institutional
TOPWIN INVESTMENT HOLDING PTE LTD
UEN: 199200898H

TrustScore Analysis

Our preliminary analysis has revealed key insights about TOPWIN INVESTMENT HOLDING PTE LTD's performance and market presence. Here‘s a summary of our findings:

Positive highlights

  • Has been operational for several years

  • Has accessible contact information online

Negative highlights

  • No employer brand presence on career platforms
  • No official business profile found on major search engines
Trust Journey

Corporate Information

UEN:199200898H
Entity Type:Local Company
Entity Status:
Live Company
ACRA Registration Date:20 Feb 1992
UEN Issue Date:20 Feb 1992
Primary SSIC Code:

64201

Primary SSIC Description:

Bank/Financial holding companies (including insurance holding company)

Secondary SSIC Code:68101
Secondary SSIC Description:

Real estate developers

Contact Information for TOPWIN INVESTMENT HOLDING PTE LTD

Address Type:LOCAL
Postal Code:534013
Phone:
629076336827690062826116
Email:
No email available
Website:
No website available
Social Media:
No social media available

TOPWIN INVESTMENT HOLDING PTE LTD's InvoiceNow Corporate Profile

Peppol Participant ID
0195:SGUEN199200898H
Full Peppol Participant ID
iso6523-actorid-upis::0195:SGUEN199200898H
Registered Date30/12/2020
Supported Documents
PEPPOL Invoice Response 3.0 [173]
PEPPOL Order 3.0 [178]
PEPPOL Order 3.0 [179]
SG PEPPOL BIS Billing 3.0 Credit Note [169]
SG PEPPOL BIS Billing 3.0 Invoice [168]

TOPWIN INVESTMENT HOLDING PTE LTD's Business Reviews

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Public Preview of TOPWIN INVESTMENT HOLDING PTE LTD

This is only a preview of the TrustScore results for TOPWIN INVESTMENT HOLDING PTE LTD, showcasing a few facets of its business that we have analysed.

Institutional Stage

A brand in the institutional-stage brand represents a mature entity that is systemically important, enduring and trusted. These brands are often listed entities, legacy corporations or quasi-government agencies that influence economies, policies, and long-term market trends.

Key Characteristics

  • Scale & Systemic Importance: TOPWIN INVESTMENT HOLDING PTE LTD operates at a national or potentially global level, holding significant influence and creating substantial economic impact in the bank/financial holding companies (including insurance holding company) sector.
  • Longevity & Intergenerational Focus: With a legacy spanning 33 years since incorporation on 20 February 1992, TOPWIN INVESTMENT HOLDING PTE LTD prioritises long-term strategic decisions, balancing profitability with sustainability and permanence.
  • Trust as Core Currency: Public and investor confidence sacrosanct and non-negotiable. Operates with high transparency & governance, compliance and sovereign audits. Authority and leadership in policy making and market trends
  • Hybrid Public-Private Role: May function as a state-linked or quasi-governmental entity, blending market discipline with public interest mandates and potentially engaging in nation-building projects - infrastructure, R&D, financial stability.
  • Low Volatility, High Influence: Reputation forged over a long period and self sustaining, and less dependent on brand campaigns. As a highly influential decision-maker, TOPWIN INVESTMENT HOLDING PTE LTD shapes industry standards, regulations, and economic trends

Why It Matters

  • Institutional brands like TOPWIN INVESTMENT HOLDING PTE LTD transcend commercial success, becoming pillars of economic and social architecture. Their strength lies in permanence, trust, and systemic value built over 33 years.
  • TOPWIN INVESTMENT HOLDING PTE LTD focuses on governance, legacy building, and multi-stakeholder trust, often becoming synonymous with national progress and stability in the bank/financial holding companies (including insurance holding company) sector.
56

The company's address in use by other companies, may raise concerns about the company's credibility and legitimacy. TOPWIN INVESTMENT HOLDING PTE LTD has been operational for several years, indicating stability and reliability. Companies with a long history of operations are generally considered more trustworthy.

5

TOPWIN INVESTMENT HOLDING PTE LTD has no presence on career platforms and provides no public information about its work environment or employee satisfaction. This lack of transparency may indicate less focus on employee well-being or difficulty in attracting talent, potentially impacting TOPWIN INVESTMENT HOLDING PTE LTD's long-term success.

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67

The company is not blacklisted by CaseTrust, which is a positive indicator of its credibility. The company is not on the MAS Enforcement List, which is a positive indicator of its compliance with financial regulations.

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14

TOPWIN INVESTMENT HOLDING PTE LTD has accessible contact information online, which is a positive indicator of its credibility and transparency. The company has no official business profile on major search engines. This absence makes it difficult for potential customers to verify the company's legitimacy or get in touch, potentially raising suspicions about its credibility.

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TrustScore Last Scanned:

15 Sep 2025
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TOPWIN INVESTMENT HOLDING PTE LTD has been in operation for 33 years since its incorporation in 20 February 1992 based on ACRA registration date. The business is registered with ACRA (Accounting and Corporate Regulatory Authority) under UEN 199200898H.