Business overview
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TrustScore Analysis
Our preliminary analysis has revealed key insights about MR. MONEYPENNY 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
200912341G
Status
Struck Off
Entity type
Local Company
Company type
Exempt Private Company Limited by Shares
ACRA registration
08 Jul 2009
UEN issue date
08 Jul 2009
No. of officers
5
Annual return date
01 Apr 2013
Contact
Social media
Business activity
Primary
Wholesale of liquor, soft drinks and beverages
SSIC: 46307
Secondary
DISTRIBUTOR OF LIQUORS
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 MR. MONEYPENNY 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 MR. MONEYPENNY PTE. LTD.
TrustScore analysis is not available for MR. MONEYPENNY 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 MR. MONEYPENNY PTE. LTD.
Explore Singapore-registered businesses that share similar characteristics with MR. MONEYPENNY 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 MR. MONEYPENNY PTE. LTD.
Nearby Businesses
Businesses located in 12 TAI SENG STREET, Singapore 534118
Similar Principal Activity
Companies with the same primary SSIC code: 46307
Frequently Asked Questions About MR. MONEYPENNY PTE. LTD.
Common questions and answers to help you learn more about MR. MONEYPENNY PTE. LTD.
MR. MONEYPENNY PTE. LTD. has been in operation for 17 years since its incorporation in 8 July 2009 based on ACRA registration date. The business is registered with ACRA (Accounting and Corporate Regulatory Authority) under UEN 200912341G.
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