Business overview
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TrustScore Analysis
Our preliminary analysis has revealed key insights about THE IBERIAN WINE COMPANY 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: 28 Apr 2026. See scam.sg/terminology for definitions.
Corporate Information
UEN
201023037D
Status
Struck Off
Entity type
Local Company
Company type
Exempt Private Company Limited by Shares
ACRA registration
28 Oct 2010
UEN issue date
28 Oct 2010
No. of officers
7
Annual return date
21 Nov 2014
Contact
Social media
Business activity
Primary
Wholesale trade of a variety of goods without a dominant product
SSIC: 46900
Secondary
Retail sale of beverages
SSIC: 47220
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 THE IBERIAN WINE COMPANY 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 Trade Of A Variety Of Goods Without A Dominant Product companies
Public Preview of THE IBERIAN WINE COMPANY PTE. LTD.
TrustScore analysis is not available for THE IBERIAN WINE COMPANY 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:
28 Apr 2026Related Business Entities to THE IBERIAN WINE COMPANY PTE. LTD.
Explore Singapore-registered businesses that share similar characteristics with THE IBERIAN WINE COMPANY 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 THE IBERIAN WINE COMPANY PTE. LTD.
Nearby Businesses
Businesses located in 14 ROBINSON ROAD, Singapore 48545
Similar Principal Activity
Companies with the same primary SSIC code: 46900
Similar Secondary Activity
Companies with the same secondary SSIC code: 47220
Frequently Asked Questions About THE IBERIAN WINE COMPANY PTE. LTD.
Common questions and answers to help you learn more about THE IBERIAN WINE COMPANY PTE. LTD.
THE IBERIAN WINE COMPANY PTE. LTD. has been in operation for 16 years since its incorporation in 28 October 2010 based on ACRA registration date. The business is registered with ACRA (Accounting and Corporate Regulatory Authority) under UEN 201023037D.
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