Business overview
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TrustScore Analysis
Our preliminary analysis has revealed key insights about TRANSFER CONNECT PTE. LTD.'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: 26 Apr 2026. See scam.sg/terminology for definitions.
Corporate Information
UEN
202109294G
Status
Struck Off
Entity type
Local Company
Company type
Exempt Private Company Limited by Shares
ACRA registration
16 Mar 2021
UEN issue date
16 Mar 2021
No. of officers
4
Annual return date
—
Contact
Social media
Business activity
Primary
Other telecommunications activities n.e.c. (e.g. provision of VoIP (Voice over Internet Protocol services))
SSIC: 61099
Secondary
Management consultancy services
SSIC: 70201
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 TRANSFER CONNECT 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 Other Telecommunications Activities N.e.c. (e.g. Provision Of Voip (voice Over Internet Protocol Services)) companies
Public Preview of TRANSFER CONNECT PTE. LTD.
TrustScore analysis is not available for TRANSFER CONNECT PTE. LTD.. 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:
26 Apr 2026Related Business Entities to TRANSFER CONNECT PTE. LTD.
Explore Singapore-registered businesses that share similar characteristics with TRANSFER CONNECT 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 TRANSFER CONNECT PTE. LTD.
Nearby Businesses
Businesses located in 68 CIRCULAR ROAD, Singapore 49422
Similar Principal Activity
Companies with the same primary SSIC code: 61099
Similar Secondary Activity
Companies with the same secondary SSIC code: 70201
Frequently Asked Questions About TRANSFER CONNECT PTE. LTD.
Common questions and answers to help you learn more about TRANSFER CONNECT PTE. LTD.
TRANSFER CONNECT PTE. LTD. has been in operation for 5 years since its incorporation in 16 March 2021 based on ACRA registration date. The business is registered with ACRA (Accounting and Corporate Regulatory Authority) under UEN 202109294G.
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