Business overview
TrustScore Analysis
Our preliminary analysis has revealed key insights about AEP INVESTMENT MANAGEMENT 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 in liquidation - 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: 21 Mar 2026. See scam.sg/terminology for definitions.
Claim your business profile to update business details and engage with customers.
Corporate Information
UEN
200803966H
Status
In Liquidation - Members voluntary winding up
Entity type
Local Company
Company type
Private Company Limited by Shares
ACRA registration
28 Feb 2008
UEN issue date
28 Feb 2008
No. of officers
14
Annual return date
08 Jan 2025
Contact
Social media
Business activity
Primary
Residential (other than town councils), commercial and industrial real estate management
SSIC: 68203
Secondary
Fund management activities n.e.c.
SSIC: 66309
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 AEP INVESTMENT MANAGEMENT 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 Residential (other Than Town Councils), Commercial And Industrial Real Estate Management companies
Public Preview of AEP INVESTMENT MANAGEMENT PTE. LTD.
This is only a preview of the TrustScore results for AEP INVESTMENT MANAGEMENT PTE. LTD., showcasing a few facets of its business that we have analysed.
Foundational Stage
A young brand or company in the early stage of organisation structures, framework, processes, workflow, systems.
We are currently processing the detailed metrics for AEP INVESTMENT MANAGEMENT PTE. LTD..
Please check back soon for an update.
TrustScore Last Scanned:
21 Mar 2026Related Business Entities to AEP INVESTMENT MANAGEMENT PTE. LTD.
Explore Singapore-registered businesses that share similar characteristics with AEP INVESTMENT MANAGEMENT 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 AEP INVESTMENT MANAGEMENT PTE. LTD.
Nearby Businesses
Businesses located in ANSON ROAD, Singapore 79903
Similar Principal Activity
Companies with the same primary SSIC code: 68203
BLOOMSHINE FACILITIES MANAGEMENT
THE WEALTH CONNECTION GROUP PTE. LTD.
CUSTODIAN MANAGEMENT SERVICES (2003) PTE. LTD.
AURA PROPERTY HOLDINGS PTE. LTD.
LE SOLEIL MANAGEMENT PTE. LTD.
Similar Secondary Activity
Companies with the same secondary SSIC code: 66309
Frequently Asked Questions About AEP INVESTMENT MANAGEMENT PTE. LTD.
Common questions and answers to help you learn more about AEP INVESTMENT MANAGEMENT PTE. LTD.
AEP INVESTMENT MANAGEMENT PTE. LTD. has been in operation for 18 years since its incorporation in 28 February 2008 based on ACRA registration date. The business is registered with ACRA (Accounting and Corporate Regulatory Authority) under UEN 200803966H.
Suggested reads for this industry
Hand-picked scam prevention resources relevant to Residential (other than town councils), commercial and industrial real estate management
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 2026Singapore Business Verification: A Complete Guide for Buyers and Partners
A complete guide to Singapore business verification for buyers, procurement teams, and business partners. Covers ACRA checks, sector licensing, trust signals, and how to interpret third-party verification credentials like the Scam.SG TrustScore.
28 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.