Business overview
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TrustScore Analysis
Our preliminary analysis has revealed key insights about CHECKMATE INTERNATIONAL 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: 26 Apr 2026. See scam.sg/terminology for definitions.
Corporate Information
UEN
199302265G
Status
Struck Off
Entity type
Local Company
Company type
Exempt Private Company Limited by Shares
ACRA registration
14 Apr 1993
UEN issue date
14 Apr 1993
No. of officers
7
Annual return date
30 Apr 2002
Contact
Social media
Business activity
Primary
Bank/Financial holding companies (including insurance holding company)
SSIC: 64201
Secondary
Wholesale of textiles and leathers
SSIC: 46411
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 CHECKMATE INTERNATIONAL 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 CHECKMATE INTERNATIONAL PTE LTD
TrustScore analysis is not available for CHECKMATE INTERNATIONAL 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:
26 Apr 2026Related Business Entities to CHECKMATE INTERNATIONAL PTE LTD
Explore Singapore-registered businesses that share similar characteristics with CHECKMATE INTERNATIONAL PTE 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 CHECKMATE INTERNATIONAL PTE LTD
Nearby Businesses
Businesses located in 56 ST. PATRICK'S ROAD, Singapore 424171
Similar Principal Activity
Companies with the same primary SSIC code: 64201
Similar Secondary Activity
Companies with the same secondary SSIC code: 46411
Frequently Asked Questions About CHECKMATE INTERNATIONAL PTE LTD
Common questions and answers to help you learn more about CHECKMATE INTERNATIONAL PTE LTD
CHECKMATE INTERNATIONAL PTE LTD has been in operation for 33 years since its incorporation in 14 April 1993 based on ACRA registration date. The business is registered with ACRA (Accounting and Corporate Regulatory Authority) under UEN 199302265G.
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