Business overview
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TrustScore Analysis
Our preliminary analysis has revealed key insights about KUAN TZEE INVESTMENT (SINGAPORE) 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: 27 Apr 2026. See scam.sg/terminology for definitions.
Corporate Information
UEN
199402455G
Status
Struck Off
Entity type
Local Company
Company type
Exempt Private Company Limited by Shares
ACRA registration
08 Apr 1994
UEN issue date
08 Apr 1994
No. of officers
5
Annual return date
23 Dec 1998
Contact
Social media
Business activity
Primary
Bank/Financial holding companies (including insurance holding company)
SSIC: 64201
Secondary
Wholesale of industrial machinery and equipment (e.g. industrial crane)
SSIC: 46541
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 KUAN TZEE INVESTMENT (SINGAPORE) 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 KUAN TZEE INVESTMENT (SINGAPORE) PTE LTD
TrustScore analysis is not available for KUAN TZEE INVESTMENT (SINGAPORE) 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:
27 Apr 2026Related Business Entities to KUAN TZEE INVESTMENT (SINGAPORE) PTE LTD
Explore Singapore-registered businesses that share similar characteristics with KUAN TZEE INVESTMENT (SINGAPORE) PTE LTD, including companies with related names, operating in the same industry sectors, or located in nearby geographical areas.
Similar Business Names
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Nearby Businesses
Businesses located in 24 PECK SEAH STREET, Singapore 079314
Similar Principal Activity
Companies with the same primary SSIC code: 64201
Similar Secondary Activity
Companies with the same secondary SSIC code: 46541
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AUREX MOTION SYSTEMS PTE. LTD.
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ZHONGTAIRUIFENG INDUSTRIAL PTE. LTD.
Frequently Asked Questions About KUAN TZEE INVESTMENT (SINGAPORE) PTE LTD
Common questions and answers to help you learn more about KUAN TZEE INVESTMENT (SINGAPORE) PTE LTD
KUAN TZEE INVESTMENT (SINGAPORE) PTE LTD has been in operation for 32 years since its incorporation in 8 April 1994 based on ACRA registration date. The business is registered with ACRA (Accounting and Corporate Regulatory Authority) under UEN 199402455G.
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