Business overview
Manage your profile.
TrustScore Analysis
Our preliminary analysis has revealed key insights about LEONIE TRADING CO'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 ceased registration 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
22402400X
Status
Ceased Registration
Entity type
Sole Proprietorship/ Partnership
Company type
—
ACRA registration
04 Jan 1977
UEN issue date
04 Jan 1977
No. of officers
2
Annual return date
—
Contact
Social media
Business activity
Primary
Wholesale of other machinery and equipment n.e.c.
SSIC: 46599
Secondary
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 Verified Business Entity are issued by Data Bureau (Singapore) independently.
Profile Activity for LEONIE TRADING CO
Analytics and engagement metrics from recent Scam.SG visitor traffic patterns and profile interactions over the past 14 days.
Steady
Comparable to other Wholesale Of Other Machinery And Equipment N.e.c. companies
Public Preview of LEONIE TRADING CO
TrustScore analysis is not available for LEONIE TRADING CO. 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 LEONIE TRADING CO
Explore Singapore-registered businesses that share similar characteristics with LEONIE TRADING CO, 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 LEONIE TRADING CO
Nearby Businesses
Businesses located in 200 JALAN SULTAN, Singapore 199018
Similar Principal Activity
Companies with the same primary SSIC code: 46599
Similar Secondary Activity
Companies with the same secondary SSIC code: 46900
Frequently Asked Questions About LEONIE TRADING CO
Common questions and answers to help you learn more about LEONIE TRADING CO
LEONIE TRADING CO has been in operation for 49 years since its incorporation in 4 January 1977 based on ACRA registration date. The business is registered with ACRA (Accounting and Corporate Regulatory Authority) under UEN 22402400X.
Suggested reads for this industry
Hand-picked scam prevention resources relevant to Wholesale of other machinery and equipment n.e.c.
Strengthening Customer Confidence with Scam.SG Premium Business
How Scam.SG Premium Business helps legitimate companies strengthen customer trust and credibility through verified business information and visible trust indicators.
14 Jul 2026Crime in the Modern Era: Why Staying Safe Today Requires New Awareness
Shifting technology and social engineering have transformed modern crime into a silent, digital threat that bypasses physical borders to exploit trust and personal data.
08 May 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.