Business overview
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TrustScore Analysis
Our preliminary analysis has revealed key insights about SOUTH EAST PETROLEUM TRADERS 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: 26 Apr 2026. See scam.sg/terminology for definitions.
Corporate Information
UEN
200808765K
Status
Struck Off
Entity type
Local Company
Company type
Exempt Private Company Limited by Shares
ACRA registration
05 May 2008
UEN issue date
05 May 2008
No. of officers
7
Annual return date
26 Mar 2014
Contact
Social media
Business activity
Primary
Wholesale of fuels and related products
SSIC: 46610
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 SOUTH EAST PETROLEUM TRADERS 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 Fuels And Related Products companies
Public Preview of SOUTH EAST PETROLEUM TRADERS PTE. LTD.
TrustScore analysis is not available for SOUTH EAST PETROLEUM TRADERS 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:
26 Apr 2026Related Business Entities to SOUTH EAST PETROLEUM TRADERS PTE. LTD.
Explore Singapore-registered businesses that share similar characteristics with SOUTH EAST PETROLEUM TRADERS 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 SOUTH EAST PETROLEUM TRADERS PTE. LTD.
Nearby Businesses
Businesses located in 84 TELOK BLANGAH HEIGHTS, Singapore 100084
Similar Principal Activity
Companies with the same primary SSIC code: 46610
Similar Secondary Activity
Companies with the same secondary SSIC code: 46900
Frequently Asked Questions About SOUTH EAST PETROLEUM TRADERS PTE. LTD.
Common questions and answers to help you learn more about SOUTH EAST PETROLEUM TRADERS PTE. LTD.
SOUTH EAST PETROLEUM TRADERS PTE. LTD. has been in operation for 18 years since its incorporation in 5 May 2008 based on ACRA registration date. The business is registered with ACRA (Accounting and Corporate Regulatory Authority) under UEN 200808765K.
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