Business overview
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TrustScore Analysis
Our preliminary analysis has revealed key insights about DAIWA AGENCIES'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: 26 Apr 2026. See scam.sg/terminology for definitions.
Corporate Information
UEN
24067100K
Status
Terminated
Entity type
Sole Proprietorship/ Partnership
Company type
—
ACRA registration
30 Jun 1978
UEN issue date
30 Jun 1978
No. of officers
1
Annual return date
—
Contact
Social media
Business activity
Primary
Business representative offices
SSIC: 70102
Secondary
Courier activities other than national post activities
SSIC: 53200
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 DAIWA AGENCIES
Analytics and engagement metrics from recent Scam.SG visitor traffic patterns and profile interactions over the past 14 days.
Steady
Comparable to other Business Representative Offices companies
Public Preview of DAIWA AGENCIES
TrustScore analysis is not available for DAIWA AGENCIES. 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:
26 Apr 2026Related Business Entities to DAIWA AGENCIES
Explore Singapore-registered businesses that share similar characteristics with DAIWA AGENCIES, 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 DAIWA AGENCIES
Similar Principal Activity
Companies with the same primary SSIC code: 70102
Similar Secondary Activity
Companies with the same secondary SSIC code: 53200
Frequently Asked Questions About DAIWA AGENCIES
Common questions and answers to help you learn more about DAIWA AGENCIES
DAIWA AGENCIES has been in operation for 48 years since its incorporation in 30 June 1978 based on ACRA registration date. The business is registered with ACRA (Accounting and Corporate Regulatory Authority) under UEN 24067100K.
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