Business overview
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TrustScore Analysis
Our preliminary analysis has revealed key insights about DANA MONEY 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: 28 Jul 2026. See scam.sg/terminology for definitions.
Corporate Information
UEN
202140693Z
Status
Struck Off
Entity type
Local Company
Company type
Private Company Limited by Shares
ACRA registration
23 Nov 2021
UEN issue date
23 Nov 2021
No. of officers
7
Annual return date
28 May 2024
Contact
Phone
Website
Social media
Business activity
Primary
Other information technology and computer service activities (e.g. disaster recovery services)
SSIC: 62090
Secondary
Data analytics, processing and related activities n.e.c.
SSIC: 63119
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 DANA MONEY 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 Information Technology And Computer Service Activities (e.g. Disaster Recovery Services) companies
Public Preview of DANA MONEY PTE. LTD.
TrustScore analysis is not available for DANA MONEY 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:
28 Jul 2026Related Business Entities to DANA MONEY PTE. LTD.
Explore Singapore-registered businesses that share similar characteristics with DANA MONEY 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 DANA MONEY PTE. LTD.
Nearby Businesses
Businesses located in 160 ROBINSON ROAD, Singapore 68914
Similar Principal Activity
Companies with the same primary SSIC code: 62090
Similar Secondary Activity
Companies with the same secondary SSIC code: 63119
Frequently Asked Questions About DANA MONEY PTE. LTD.
Common questions and answers to help you learn more about DANA MONEY PTE. LTD.
DANA MONEY PTE. LTD. has been in operation for 5 years since its incorporation in 23 November 2021 based on ACRA registration date. The business is registered with ACRA (Accounting and Corporate Regulatory Authority) under UEN 202140693Z.
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