Business overview
TrustScore Analysis
Our preliminary analysis has revealed key insights about A1 SWIFT PTE. LTD.'s performance and market presence. Here's a summary of our findings:
Terms explained: Claimed, Certificate of Business Authenticity, and Verified.
Strengths Identified
Areas of Concern
- A1 SWIFT PTE. LTD. is relatively new (3 years).
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: 27 Jan 2026. See scam.sg/terminology for definitions.
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Corporate Information
UEN
202341827G
Status
Live Company
Entity type
Local Company
Company type
Exempt Private Company Limited by Shares
ACRA registration
19 Oct 2023
UEN issue date
19 Oct 2023
No. of officers
6
Annual return date
04 Apr 2025
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 Business Authenticity are issued by Data Bureau (Singapore) independently.
Profile Activity for A1 SWIFT 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 A1 SWIFT PTE. LTD.
This is only a preview of the TrustScore results for A1 SWIFT 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.
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. A1 SWIFT PTE. LTD. is relatively new. Companies that have been established for a longer period of time are generally considered more reliable and trustworthy.
A1 SWIFT 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 A1 SWIFT 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. A1 SWIFT PTE. LTD. may not have accessible contact information online, which dilutes engagement and credibility.
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TrustScore Last Scanned:
27 Jan 2026A1 SWIFT PTE. LTD. Job Openings
Explore available job positions and career opportunities currently offered by A1 SWIFT PTE. LTD..
No Job Openings Available
A1 SWIFT PTE. LTD.doesn't have any active job listings at the moment. Check back later for new opportunities.
Related Business Entities to A1 SWIFT PTE. LTD.
Explore Singapore-registered businesses that share similar characteristics with A1 SWIFT PTE. LTD., including companies with related names, operating in the same industry sectors, or located in nearby geographical areas.
Nearby Businesses
Businesses located in TUAS BAY CLOSE, Singapore 636997
Similar Principal Activity
Companies with the same primary SSIC code: 46900
Frequently Asked Questions About A1 SWIFT PTE. LTD.
Common questions and answers to help you learn more about A1 SWIFT PTE. LTD.
A1 SWIFT PTE. LTD. has been in operation for 3 years since its incorporation in 19 October 2023 based on ACRA registration date. The business is registered with ACRA (Accounting and Corporate Regulatory Authority) under UEN 202341827G.
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