Business overview
TrustScore Analysis
Our preliminary analysis has revealed key insights about DAISY INVESTMENT CONSULTANTS 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: 20 Mar 2026. See scam.sg/terminology for definitions.
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Corporate Information
UEN
201127604H
Status
Struck Off
Entity type
Local Company
Company type
Exempt Private Company Limited by Shares
ACRA registration
08 Sept 2011
UEN issue date
08 Sept 2011
No. of officers
3
Annual return date
25 Feb 2013
Contact
Social media
Business activity
Primary
Wholesale trade of a variety of goods without a dominant product
SSIC: 46900
Secondary
Gold bullion brokers and dealers
SSIC: 66123
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 DAISY INVESTMENT CONSULTANTS 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 DAISY INVESTMENT CONSULTANTS PTE. LTD.
TrustScore analysis is not available for DAISY INVESTMENT CONSULTANTS 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:
20 Mar 2026Related Business Entities to DAISY INVESTMENT CONSULTANTS PTE. LTD.
Explore Singapore-registered businesses that share similar characteristics with DAISY INVESTMENT CONSULTANTS 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 DAISY INVESTMENT CONSULTANTS PTE. LTD.
Nearby Businesses
Businesses located in LORONG 21A GEYLANG, Singapore 388431
Similar Principal Activity
Companies with the same primary SSIC code: 46900
Similar Secondary Activity
Companies with the same secondary SSIC code: 66123
Frequently Asked Questions About DAISY INVESTMENT CONSULTANTS PTE. LTD.
Common questions and answers to help you learn more about DAISY INVESTMENT CONSULTANTS PTE. LTD.
DAISY INVESTMENT CONSULTANTS PTE. LTD. has been in operation for 15 years since its incorporation in 8 September 2011 based on ACRA registration date. The business is registered with ACRA (Accounting and Corporate Regulatory Authority) under UEN 201127604H.
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