Business overview
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TrustScore Analysis
Our preliminary analysis has revealed key insights about KOOKMIN BANK SINGAPORE (MERCHANT BANK) 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 dissolved - members voluntary winding up 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: 30 Apr 2026. See scam.sg/terminology for definitions.
Corporate Information
UEN
199401306D
Status
Dissolved - Members Voluntary Winding Up
Entity type
Local Company
Company type
Public Company Limited by Shares
ACRA registration
24 Feb 1994
UEN issue date
24 Feb 1994
No. of officers
11
Annual return date
20 Apr 2000
Contact
Social media
Business activity
Primary
Merchant banks
SSIC: 64140
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 KOOKMIN BANK SINGAPORE (MERCHANT BANK) LTD.
Analytics and engagement metrics from recent Scam.SG visitor traffic patterns and profile interactions over the past 14 days.
Steady
Comparable to other Merchant Banks companies
Public Preview of KOOKMIN BANK SINGAPORE (MERCHANT BANK) LTD.
TrustScore analysis is not available for KOOKMIN BANK SINGAPORE (MERCHANT BANK) 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:
30 Apr 2026Related Business Entities to KOOKMIN BANK SINGAPORE (MERCHANT BANK) LTD.
Explore Singapore-registered businesses that share similar characteristics with KOOKMIN BANK SINGAPORE (MERCHANT BANK) 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 KOOKMIN BANK SINGAPORE (MERCHANT BANK) LTD.
Nearby Businesses
Businesses located in 6 BATTERY ROAD, Singapore 049909
Similar Principal Activity
Companies with the same primary SSIC code: 64140
TORONTO DOMINION (SOUTH EAST ASIA) LIMITED
RESONA MERCHANT BANK ASIA LIMITED
J.P. MORGAN (S.E.A.) LIMITED
NOMURA SINGAPORE LIMITED
DAIWA CAPITAL MARKETS SINGAPORE LIMITED
Frequently Asked Questions About KOOKMIN BANK SINGAPORE (MERCHANT BANK) LTD.
Common questions and answers to help you learn more about KOOKMIN BANK SINGAPORE (MERCHANT BANK) LTD.
KOOKMIN BANK SINGAPORE (MERCHANT BANK) LTD. has been in operation for 32 years since its incorporation in 24 February 1994 based on ACRA registration date. The business is registered with ACRA (Accounting and Corporate Regulatory Authority) under UEN 199401306D.
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