Business overview
TrustScore Analysis
Our preliminary analysis has revealed key insights about AML INVESTMENTS 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
Areas of Concern
- AML INVESTMENTS PTE. LTD. is relatively new (1 year).
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: 10 Feb 2026. See scam.sg/terminology for definitions.
Claim your business profile to update business details and engage with customers.
Corporate Information
UEN
202555415E
Status
Live Company
Entity type
Local Company
Company type
Exempt Private Company Limited by Shares
ACRA registration
15 Dec 2025
UEN issue date
15 Dec 2025
No. of officers
6
Annual return date
—
Contact
Social media
Business activity
Primary
Letting of self-owned or leased real estate property except food courts, coffee shops and canteens (e.g. office/exhibition space, shopping mall, self-storage facilities)
SSIC: 68103
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 AML INVESTMENTS 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 Letting Of Self-owned Or Leased Real Estate Property Except Food Courts, Coffee Shops And Canteens (e.g. Office/exhibition Space, Shopping Mall, Self-storage Facilities) companies
Public Preview of AML INVESTMENTS PTE. LTD.
This is only a preview of the TrustScore results for AML INVESTMENTS 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.
AML INVESTMENTS PTE. LTD. is relatively new. Companies that have been established for a longer period of time are generally considered more reliable and trustworthy. The company's address in use by other companies, may raise concerns about the company's credibility and legitimacy.
AML INVESTMENTS 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 AML INVESTMENTS 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. AML INVESTMENTS PTE. LTD. may not have accessible contact information online, which dilutes engagement and credibility.
Unlock Complete Analysis
Get access to all metrics and detailed risk assessments for AML INVESTMENTS PTE. LTD.
TrustScore Last Scanned:
10 Feb 2026AML INVESTMENTS PTE. LTD. Job Openings
Explore available job positions and career opportunities currently offered by AML INVESTMENTS PTE. LTD..
No Job Openings Available
AML INVESTMENTS PTE. LTD.doesn't have any active job listings at the moment. Check back later for new opportunities.
Related Business Entities to AML INVESTMENTS PTE. LTD.
Explore Singapore-registered businesses that share similar characteristics with AML INVESTMENTS 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 AML INVESTMENTS PTE. LTD.
Nearby Businesses
Businesses located in UBI AVENUE 3, Singapore 408863
Similar Principal Activity
Companies with the same primary SSIC code: 68103
Frequently Asked Questions About AML INVESTMENTS PTE. LTD.
Common questions and answers to help you learn more about AML INVESTMENTS PTE. LTD.
AML INVESTMENTS PTE. LTD. has been in operation for 1 year since its incorporation in 15 December 2025 based on ACRA registration date. The business is registered with ACRA (Accounting and Corporate Regulatory Authority) under UEN 202555415E.
Suggested reads for this industry
Hand-picked scam prevention resources relevant to Letting of self-owned or leased real estate property except food courts, coffee shops and canteens (e.g. office/exhibition space, shopping mall, self-storage facilities)
Singapore Business Verification: A Complete Guide for Buyers and Partners
A complete guide to Singapore business verification for buyers, procurement teams, and business partners. Covers ACRA checks, sector licensing, trust signals, and how to interpret third-party verification credentials like the Scam.SG TrustScore.
28 Apr 2026ACRA Company Check: What BizFile Shows and What It Does Not — and Where Scam.SG Fills the Gap
ACRA BizFile tells you a company is registered. It does not tell you whether it is trustworthy. This guide explains exactly what a BizFile check covers, its documented limitations, and how Scam.SG fills the verification gap.
26 Apr 2026Join the Scam.SG community
Share your experience to help others make confident decisions. Follow us for the latest scam prevention tips and community updates.