Business overview
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TrustScore Analysis
Our preliminary analysis has revealed key insights about LU SHI INVESTMENT HOLDING GROUP 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: 25 Apr 2026. See scam.sg/terminology for definitions.
Corporate Information
UEN
200306084M
Status
Struck Off
Entity type
Local Company
Company type
Exempt Private Company Limited by Shares
ACRA registration
30 Jun 2003
UEN issue date
30 Jun 2003
No. of officers
3
Annual return date
30 Dec 2016
Contact
Social media
Business activity
Primary
Wholesale of liquor, soft drinks and beverages
SSIC: 46307
Secondary
Wholesale trade of a variety of goods without a dominant product
SSIC: 46900
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 LU SHI INVESTMENT HOLDING GROUP 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 Wholesale Of Liquor, Soft Drinks And Beverages companies
Public Preview of LU SHI INVESTMENT HOLDING GROUP PTE. LTD.
TrustScore analysis is not available for LU SHI INVESTMENT HOLDING GROUP 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:
25 Apr 2026Related Business Entities to LU SHI INVESTMENT HOLDING GROUP PTE. LTD.
Explore Singapore-registered businesses that share similar characteristics with LU SHI INVESTMENT HOLDING GROUP PTE. LTD., including companies with related names, operating in the same industry sectors, or located in nearby geographical areas.
Nearby Businesses
Businesses located in 37 TANNERY LANE, Singapore 347790
Similar Principal Activity
Companies with the same primary SSIC code: 46307
Similar Secondary Activity
Companies with the same secondary SSIC code: 46900
Frequently Asked Questions About LU SHI INVESTMENT HOLDING GROUP PTE. LTD.
Common questions and answers to help you learn more about LU SHI INVESTMENT HOLDING GROUP PTE. LTD.
LU SHI INVESTMENT HOLDING GROUP PTE. LTD. has been in operation for 23 years since its incorporation in 30 June 2003 based on ACRA registration date. The business is registered with ACRA (Accounting and Corporate Regulatory Authority) under UEN 200306084M.
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