Business overview
TrustScore Analysis
Our preliminary analysis has revealed key insights about MAXI-CASH (NORTH EAST) PTE. LTD.'s performance and market presence. Here's a summary of our findings:
Terms explained: Claimed, Certificate of Verified Business Entity, and Verified.
Strengths Identified
- Has been operational for several years
- Has accessible contact information online
Areas of Concern
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: 11 Mar 2026. See scam.sg/terminology for definitions.
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Corporate Information
UEN
201133569W
Status
Live Company
Entity type
Local Company
Company type
Private Company Limited by Shares
ACRA registration
18 Nov 2011
UEN issue date
18 Nov 2011
No. of officers
9
Annual return date
31 Jul 2025
Contact
Website
Social media
Business activity
Primary
Pawnbrokerage
SSIC: 64925
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 MAXI-CASH (NORTH EAST) 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 Pawnbrokerage companies
Public Preview of MAXI-CASH (NORTH EAST) PTE. LTD.
This is only a preview of the TrustScore results for MAXI-CASH (NORTH EAST) 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.
MAXI-CASH (NORTH EAST) PTE. LTD. has been a registered business in Singapore for over 15 years, reflecting a strong foundation of operational continuity. The company has more than ten registered officers, reflecting a well-structured organisation with established governance. The company's registration details, including its business address and identifying information, are fully documented and verifiable through official records.
MAXI-CASH (NORTH EAST) PTE. LTD. does not currently have descriptive content across its assessed social media profiles.
With more than a decade of operation, MAXI-CASH (NORTH EAST) PTE. LTD. has built a history that reflects sustained business activity and long-term commitment to its industry. The company's officer count suggests a business with meaningful operational capacity. Overall, the company's long operational history and organisational scale suggest a business with meaningful standing in its industry, even where public review data is limited.
MAXI-CASH (NORTH EAST) PTE. LTD. has a limited but present digital footprint, with some activity recorded across online platforms. No active social media engagement was recorded for this company across the platforms assessed. Its digital presence, while not extensive, indicates some level of ongoing customer engagement.
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TrustScore Last Scanned:
11 Mar 2026MAXI-CASH (NORTH EAST) PTE. LTD. Job Openings
Explore available job positions and career opportunities currently offered by MAXI-CASH (NORTH EAST) PTE. LTD..
No Job Openings Available
MAXI-CASH (NORTH EAST) PTE. LTD.doesn't have any active job listings at the moment. Check back later for new opportunities.
Related Business Entities to MAXI-CASH (NORTH EAST) PTE. LTD.
Explore Singapore-registered businesses that share similar characteristics with MAXI-CASH (NORTH EAST) 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 MAXI-CASH (NORTH EAST) PTE. LTD.
Nearby Businesses
Businesses located in UBI AVENUE 3, Singapore 408864
Similar Principal Activity
Companies with the same primary SSIC code: 64925
Frequently Asked Questions About MAXI-CASH (NORTH EAST) PTE. LTD.
Common questions and answers to help you learn more about MAXI-CASH (NORTH EAST) PTE. LTD.
MAXI-CASH (NORTH EAST) PTE. LTD. has been in operation for 15 years since its incorporation in 18 November 2011 based on ACRA registration date. The business is registered with ACRA (Accounting and Corporate Regulatory Authority) under UEN 201133569W.
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