Business overview
TrustScore Analysis
Our preliminary analysis has revealed key insights about LUCKY MONEY 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: 11 Mar 2026. See scam.sg/terminology for definitions.
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Corporate Information
UEN
200516085H
Status
Struck Off
Entity type
Local Company
Company type
Exempt Private Company Limited by Shares
ACRA registration
19 Nov 2005
UEN issue date
19 Nov 2005
No. of officers
4
Annual return date
—
Contact
Social media
Business activity
Primary
Remittance services
SSIC: 64993
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 LUCKY MONEY 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 LUCKY MONEY PTE. LTD.
TrustScore analysis is not available for LUCKY MONEY 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:
11 Mar 2026Related Business Entities to LUCKY MONEY PTE. LTD.
Explore Singapore-registered businesses that share similar characteristics with LUCKY MONEY 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 LUCKY MONEY PTE. LTD.
Nearby Businesses
Businesses located in BROOKE ROAD, Singapore 429979
Similar Principal Activity
Companies with the same primary SSIC code: 64993
Frequently Asked Questions About LUCKY MONEY PTE. LTD.
Common questions and answers to help you learn more about LUCKY MONEY PTE. LTD.
LUCKY MONEY PTE. LTD. has been in operation for 21 years since its incorporation in 19 November 2005 based on ACRA registration date. The business is registered with ACRA (Accounting and Corporate Regulatory Authority) under UEN 200516085H.
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