Business overview
TrustScore Analysis
Our preliminary analysis has revealed key insights about AML GLOBAL 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
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: 24 Mar 2026. See scam.sg/terminology for definitions.
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Corporate Information
UEN
201417214R
Status
Live Company
Entity type
Local Company
Company type
Exempt Private Company Limited by Shares
ACRA registration
13 Jun 2014
UEN issue date
13 Jun 2014
No. of officers
6
Annual return date
29 Dec 2025
Contact
Social media
Business activity
Primary
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 AML GLOBAL 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 AML GLOBAL PTE. LTD.
This is only a preview of the TrustScore results for AML GLOBAL PTE. LTD., showcasing a few facets of its business that we have analysed.
Evolving Stage
A brand in its evolving stage is one that is actively growing, refining, and expanding its market presence. They have gained certain traction in establishing foothold in chosen markets. These brands have defined their core identity, mission, and values and is continuously working to scale their operations, reach new audiences and adapt to changing market dynamics. They are in the process of continuous improvement and innovation, and focusing on customers engagement and feedback.
AML GLOBAL PTE. LTD. has maintained an active business registration in Singapore for more than seven years, demonstrating a solid track record of operations. With several registered officers, the company has a defined leadership structure supporting its operations. The company's registration details, including its business address and identifying information, are fully documented and verifiable through official records.
AML GLOBAL PTE. LTD. does not currently have descriptive content across its assessed social media profiles.
With more than a decade of operation, AML GLOBAL 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.
AML GLOBAL 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:
24 Mar 2026AML GLOBAL PTE. LTD. Job Openings
Explore available job positions and career opportunities currently offered by AML GLOBAL PTE. LTD..
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AML GLOBAL PTE. LTD.doesn't have any active job listings at the moment. Check back later for new opportunities.
Related Business Entities to AML GLOBAL PTE. LTD.
Explore Singapore-registered businesses that share similar characteristics with AML GLOBAL 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 AML GLOBAL PTE. LTD.
Nearby Businesses
Businesses located in TOH GUAN ROAD EAST, Singapore 608609
Similar Principal Activity
Companies with the same primary SSIC code: 46900
Frequently Asked Questions About AML GLOBAL PTE. LTD.
Common questions and answers to help you learn more about AML GLOBAL PTE. LTD.
AML GLOBAL PTE. LTD. has been in operation for 12 years since its incorporation in 13 June 2014 based on ACRA registration date. The business is registered with ACRA (Accounting and Corporate Regulatory Authority) under UEN 201417214R.
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