Business overview
TrustScore Analysis
Our preliminary analysis has revealed key insights about UNITED CHINESE INVESTMENT 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: 12 Mar 2026. See scam.sg/terminology for definitions.
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Corporate Information
UEN
199304332D
Status
Struck Off
Entity type
Local Company
Company type
Private Company Limited by Shares
ACRA registration
07 Jul 1993
UEN issue date
07 Jul 1993
No. of officers
9
Annual return date
30 Apr 2004
Contact
Social media
Business activity
Primary
Bank/Financial holding companies (including insurance holding company)
SSIC: 64201
Secondary
Manufacture of containers and boxes of paper and paperboard
SSIC: 17022
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 UNITED CHINESE INVESTMENT 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 UNITED CHINESE INVESTMENT PTE LTD
TrustScore analysis is not available for UNITED CHINESE INVESTMENT 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:
12 Mar 2026Related Business Entities to UNITED CHINESE INVESTMENT PTE LTD
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Similar Business Names
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Nearby Businesses
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Similar Principal Activity
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Similar Secondary Activity
Companies with the same secondary SSIC code: 17022
Frequently Asked Questions About UNITED CHINESE INVESTMENT PTE LTD
Common questions and answers to help you learn more about UNITED CHINESE INVESTMENT PTE LTD
UNITED CHINESE INVESTMENT PTE LTD has been in operation for 33 years since its incorporation in 7 July 1993 based on ACRA registration date. The business is registered with ACRA (Accounting and Corporate Regulatory Authority) under UEN 199304332D.
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