Business overview
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TrustScore Analysis
Our preliminary analysis has revealed key insights about MOHAMED THAHIR EXCHANGE 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: 30 Apr 2026. See scam.sg/terminology for definitions.
Corporate Information
UEN
201812997E
Status
Live Company
Entity type
Local Company
Company type
Exempt Private Company Limited by Shares
ACRA registration
17 Apr 2018
UEN issue date
17 Apr 2018
No. of officers
4
Annual return date
03 Jul 2025
Contact
Social media
Business activity
Primary
Money-changing services
SSIC: 66126
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 MOHAMED THAHIR EXCHANGE 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 Money-changing Services companies
Public Preview of MOHAMED THAHIR EXCHANGE PTE. LTD.
This is only a preview of the TrustScore results for MOHAMED THAHIR EXCHANGE 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.
MOHAMED THAHIR EXCHANGE 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.
MOHAMED THAHIR EXCHANGE PTE. LTD. does not currently have descriptive content across its assessed social media profiles.
MOHAMED THAHIR EXCHANGE PTE. LTD. has been active for several years, a period that indicates growing experience and an expanding customer base. The company's reputation profile is currently limited, largely reflecting the early stage of its public presence.
MOHAMED THAHIR EXCHANGE 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:
30 Apr 2026MOHAMED THAHIR EXCHANGE PTE. LTD. Job Openings
Explore available job positions and career opportunities currently offered by MOHAMED THAHIR EXCHANGE PTE. LTD..
No Job Openings Available
MOHAMED THAHIR EXCHANGE PTE. LTD.doesn't have any active job listings at the moment. Check back later for new opportunities.
Related Business Entities to MOHAMED THAHIR EXCHANGE PTE. LTD.
Explore Singapore-registered businesses that share similar characteristics with MOHAMED THAHIR EXCHANGE 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 MOHAMED THAHIR EXCHANGE PTE. LTD.
Nearby Businesses
Businesses located in 11 COLLYER QUAY, Singapore 49317
Similar Principal Activity
Companies with the same primary SSIC code: 66126
Similar Secondary Activity
Companies with the same secondary SSIC code: 66123
Frequently Asked Questions About MOHAMED THAHIR EXCHANGE PTE. LTD.
Common questions and answers to help you learn more about MOHAMED THAHIR EXCHANGE PTE. LTD.
MOHAMED THAHIR EXCHANGE PTE. LTD. has been in operation for 8 years since its incorporation in 17 April 2018 based on ACRA registration date. The business is registered with ACRA (Accounting and Corporate Regulatory Authority) under UEN 201812997E.
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