Business overview
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TrustScore Analysis
Our preliminary analysis has revealed key insights about BAN KIM INTERNATIONAL TRADING'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 terminated 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: 30 Apr 2026. See scam.sg/terminology for definitions.
Corporate Information
UEN
20431700B
Status
Terminated
Entity type
Sole Proprietorship/ Partnership
Company type
—
ACRA registration
15 Feb 1975
UEN issue date
15 Feb 1975
No. of officers
5
Annual return date
—
Contact
Social media
Business activity
Primary
Wholesale on a fee or commission basis (excluding online marketplaces)
SSIC: 46100
Secondary
Wholesale of textiles and leathers
SSIC: 46411
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 BAN KIM INTERNATIONAL TRADING
Analytics and engagement metrics from recent Scam.SG visitor traffic patterns and profile interactions over the past 14 days.
Steady
Comparable to other Wholesale On A Fee Or Commission Basis (excluding Online Marketplaces) companies
Public Preview of BAN KIM INTERNATIONAL TRADING
TrustScore analysis is not available for BAN KIM INTERNATIONAL TRADING. 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:
30 Apr 2026Related Business Entities to BAN KIM INTERNATIONAL TRADING
Explore Singapore-registered businesses that share similar characteristics with BAN KIM INTERNATIONAL TRADING, 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 BAN KIM INTERNATIONAL TRADING
Nearby Businesses
Businesses located in 200 JALAN SULTAN, Singapore 199018
Similar Principal Activity
Companies with the same primary SSIC code: 46100
Similar Secondary Activity
Companies with the same secondary SSIC code: 46411
Frequently Asked Questions About BAN KIM INTERNATIONAL TRADING
Common questions and answers to help you learn more about BAN KIM INTERNATIONAL TRADING
BAN KIM INTERNATIONAL TRADING has been in operation for 51 years since its incorporation in 15 February 1975 based on ACRA registration date. The business is registered with ACRA (Accounting and Corporate Regulatory Authority) under UEN 20431700B.
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