Business overview
TrustScore Analysis
Our preliminary analysis has revealed key insights about K.C. DAT BALIKBAYAN 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 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: 10 Mar 2026. See scam.sg/terminology for definitions.
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Corporate Information
UEN
199406788G
Status
Dissolved - Members Voluntary Winding Up
Entity type
Local Company
Company type
Exempt Private Company Limited by Shares
ACRA registration
21 Sept 1994
UEN issue date
21 Sept 1994
No. of officers
7
Annual return date
05 Jul 2010
Contact
Social media
Business activity
Primary
Remittance services
SSIC: 64993
Secondary
MONEY REMITTANCE
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 K.C. DAT BALIKBAYAN 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 Remittance Services companies
Public Preview of K.C. DAT BALIKBAYAN PTE. LTD.
TrustScore analysis is not available for K.C. DAT BALIKBAYAN 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:
10 Mar 2026Related Business Entities to K.C. DAT BALIKBAYAN PTE. LTD.
Explore Singapore-registered businesses that share similar characteristics with K.C. DAT BALIKBAYAN 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 K.C. DAT BALIKBAYAN PTE. LTD.
Nearby Businesses
Businesses located in ANSON ROAD, Singapore 079903
Similar Principal Activity
Companies with the same primary SSIC code: 64993
Frequently Asked Questions About K.C. DAT BALIKBAYAN PTE. LTD.
Common questions and answers to help you learn more about K.C. DAT BALIKBAYAN PTE. LTD.
K.C. DAT BALIKBAYAN PTE. LTD. has been in operation for 32 years since its incorporation in 21 September 1994 based on ACRA registration date. The business is registered with ACRA (Accounting and Corporate Regulatory Authority) under UEN 199406788G.
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