Business overview
TrustScore Analysis
Our preliminary analysis has revealed key insights about PAN (SIMEX TRADER) 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: 09 Mar 2026. See scam.sg/terminology for definitions.
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Corporate Information
UEN
199300273E
Status
Struck Off
Entity type
Local Company
Company type
Exempt Private Company Limited by Shares
ACRA registration
14 Jan 1993
UEN issue date
14 Jan 1993
No. of officers
7
Annual return date
—
Contact
Social media
Business activity
Primary
Central bank
SSIC: 64110
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 PAN (SIMEX TRADER) 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 Central Bank companies
Public Preview of PAN (SIMEX TRADER) PTE LTD
TrustScore analysis is not available for PAN (SIMEX TRADER) 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:
09 Mar 2026Related Business Entities to PAN (SIMEX TRADER) PTE LTD
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Similar Business Names
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Nearby Businesses
Businesses located in FRENCH ROAD, Singapore 200809
Frequently Asked Questions About PAN (SIMEX TRADER) PTE LTD
Common questions and answers to help you learn more about PAN (SIMEX TRADER) PTE LTD
PAN (SIMEX TRADER) PTE LTD has been in operation for 33 years since its incorporation in 14 January 1993 based on ACRA registration date. The business is registered with ACRA (Accounting and Corporate Regulatory Authority) under UEN 199300273E.
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