Business overview
TrustScore Analysis
Our preliminary analysis has revealed key insights about KYC GROUP PRIVATE LIMITED'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: 14 Mar 2026. See scam.sg/terminology for definitions.
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Corporate Information
UEN
201525945R
Status
Struck Off
Entity type
Local Company
Company type
Exempt Private Company Limited by Shares
ACRA registration
15 Jun 2015
UEN issue date
15 Jun 2015
No. of officers
2
Annual return date
—
Contact
Social media
Business activity
Primary
Operation of sports facilities n.e.c. (e.g. bowling alleys, tennis centres, billiard halls, football stadium)
SSIC: 93119
Secondary
Pubs
SSIC: 56130
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 KYC GROUP PRIVATE LIMITED
Analytics and engagement metrics from recent Scam.SG visitor traffic patterns and profile interactions over the past 14 days.
Steady
Comparable to other Operation Of Sports Facilities N.e.c. (e.g. Bowling Alleys, Tennis Centres, Billiard Halls, Football Stadium) companies
Public Preview of KYC GROUP PRIVATE LIMITED
TrustScore analysis is not available for KYC GROUP PRIVATE LIMITED. 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:
14 Mar 2026Related Business Entities to KYC GROUP PRIVATE LIMITED
Explore Singapore-registered businesses that share similar characteristics with KYC GROUP PRIVATE LIMITED, 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 KYC GROUP PRIVATE LIMITED
Nearby Businesses
Businesses located in SURIN AVENUE, Singapore 535650
Similar Principal Activity
Companies with the same primary SSIC code: 93119
Similar Secondary Activity
Companies with the same secondary SSIC code: 56130
Frequently Asked Questions About KYC GROUP PRIVATE LIMITED
Common questions and answers to help you learn more about KYC GROUP PRIVATE LIMITED
KYC GROUP PRIVATE LIMITED has been in operation for 11 years since its incorporation in 15 June 2015 based on ACRA registration date. The business is registered with ACRA (Accounting and Corporate Regulatory Authority) under UEN 201525945R.
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