Business overview
TrustScore Analysis
Our preliminary analysis has revealed key insights about CLARIDEN LEU TRUST (SINGAPORE) LIMITED'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: 15 Mar 2026. See scam.sg/terminology for definitions.
Claim your business profile to update business details and engage with customers.
Corporate Information
UEN
200010707N
Status
Dissolved - Members Voluntary Winding Up
Entity type
Local Company
Company type
Public Company Limited by Shares
ACRA registration
22 Dec 2000
UEN issue date
22 Dec 2000
No. of officers
21
Annual return date
02 Sept 2013
Contact
Social media
Business activity
Primary
Philanthropic trusts, foundations and related activities
SSIC: 94991
Secondary
Other financial service activities, except insurance and pension funding activities n.e.c.
SSIC: 64999
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 CLARIDEN LEU TRUST (SINGAPORE) LIMITED
Analytics and engagement metrics from recent Scam.SG visitor traffic patterns and profile interactions over the past 14 days.
Steady
Comparable to other Philanthropic Trusts, Foundations And Related Activities companies
Public Preview of CLARIDEN LEU TRUST (SINGAPORE) LIMITED
TrustScore analysis is not available for CLARIDEN LEU TRUST (SINGAPORE) LIMITED. 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:
15 Mar 2026Related Business Entities to CLARIDEN LEU TRUST (SINGAPORE) LIMITED
Explore Singapore-registered businesses that share similar characteristics with CLARIDEN LEU TRUST (SINGAPORE) LIMITED, 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 CLARIDEN LEU TRUST (SINGAPORE) LIMITED
Nearby Businesses
Businesses located in RAFFLES LINK, Singapore 039393
Similar Principal Activity
Companies with the same primary SSIC code: 94991
Similar Secondary Activity
Companies with the same secondary SSIC code: 64999
Frequently Asked Questions About CLARIDEN LEU TRUST (SINGAPORE) LIMITED
Common questions and answers to help you learn more about CLARIDEN LEU TRUST (SINGAPORE) LIMITED
CLARIDEN LEU TRUST (SINGAPORE) LIMITED has been in operation for 26 years since its incorporation in 22 December 2000 based on ACRA registration date. The business is registered with ACRA (Accounting and Corporate Regulatory Authority) under UEN 200010707N.
Suggested reads for this industry
Hand-picked scam prevention resources relevant to Philanthropic trusts, foundations and related activities
Crime in the Modern Era: Why Staying Safe Today Requires New Awareness
Shifting technology and social engineering have transformed modern crime into a silent, digital threat that bypasses physical borders to exploit trust and personal data.
08 May 2026Sri Lanka Arrests Nine Over Alleged Cyberscam Equipment: What This Case Reveals About Regional Scam Networks
An investigation into how Sri Lanka’s latest arrests expose the decentralized, cross-border infrastructure and high-tech smuggling tactics of modern Southeast Asian scam syndicates.
24 Apr 2026Join the Scam.SG community
Share your experience to help others make confident decisions. Follow us for the latest scam prevention tips and community updates.