Business overview
TrustScore Analysis
Our preliminary analysis has revealed key insights about CAPITAL ONE TRADING 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 a few 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: 09 Feb 2026. See scam.sg/terminology for definitions.
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Corporate Information
UEN
201731291N
Status
Live Company
Entity type
Local Company
Company type
Exempt Private Company Limited by Shares
ACRA registration
01 Nov 2017
UEN issue date
01 Nov 2017
No. of officers
6
Annual return date
—
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 CAPITAL ONE TRADING 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 CAPITAL ONE TRADING PTE. LTD.
This is only a preview of the TrustScore results for CAPITAL ONE TRADING 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.
CAPITAL ONE TRADING PTE. LTD. has been operational for a few years, showing some level of stability. While it shows some level of stability, it may still be in the process of establishing its reputation and credibility. The company's address is shared by several other companies. While this is common for business centers and co-working spaces, it may affect the perceived exclusivity of the business location.
CAPITAL ONE TRADING PTE. LTD. has no presence on career platforms and provides no public information about its work environment or employee satisfaction. This lack of transparency may indicate less focus on employee well-being or difficulty in attracting talent, potentially impacting CAPITAL ONE TRADING PTE. LTD.'s long-term success.
The company is not on the MAS Enforcement List, which is a positive indicator of its compliance with financial regulations. The company is not blacklisted by CaseTrust, which is a positive indicator of its credibility.
The company has no official business profile on major search engines. This absence makes it difficult for potential customers to verify the company's legitimacy or get in touch, potentially raising suspicions about its credibility. CAPITAL ONE TRADING PTE. LTD. may not have accessible contact information online, which dilutes engagement and credibility.
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TrustScore Last Scanned:
09 Feb 2026CAPITAL ONE TRADING PTE. LTD. Job Openings
Explore available job positions and career opportunities currently offered by CAPITAL ONE TRADING PTE. LTD..
No Job Openings Available
CAPITAL ONE TRADING PTE. LTD.doesn't have any active job listings at the moment. Check back later for new opportunities.
Related Business Entities to CAPITAL ONE TRADING PTE. LTD.
Explore Singapore-registered businesses that share similar characteristics with CAPITAL ONE TRADING 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 CAPITAL ONE TRADING PTE. LTD.
Nearby Businesses
Businesses located in ALJUNIED ROAD, Singapore 389801
Similar Principal Activity
Companies with the same primary SSIC code: 46900
Frequently Asked Questions About CAPITAL ONE TRADING PTE. LTD.
Common questions and answers to help you learn more about CAPITAL ONE TRADING PTE. LTD.
CAPITAL ONE TRADING PTE. LTD. has been in operation for 9 years since its incorporation in 1 November 2017 based on ACRA registration date. The business is registered with ACRA (Accounting and Corporate Regulatory Authority) under UEN 201731291N.
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