Business overview
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TrustScore Analysis
Our preliminary analysis has revealed key insights about POH SOON LEE 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 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: 01 May 2026. See scam.sg/terminology for definitions.
Corporate Information
UEN
31879200A
Status
Terminated
Entity type
Sole Proprietorship/ Partnership
Company type
—
ACRA registration
10 Nov 1983
UEN issue date
10 Nov 1983
No. of officers
4
Annual return date
—
Contact
Social media
Business activity
Primary
Money-lending
SSIC: 64924
Secondary
Retail sale of jewellery made from precious metals and stones
SSIC: 47731
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 POH SOON LEE 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 Money-lending companies
Public Preview of POH SOON LEE TRADING CO
TrustScore analysis is not available for POH SOON LEE 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:
01 May 2026Related Business Entities to POH SOON LEE TRADING CO
Explore Singapore-registered businesses that share similar characteristics with POH SOON LEE 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 POH SOON LEE TRADING CO
Similar Principal Activity
Companies with the same primary SSIC code: 64924
Similar Secondary Activity
Companies with the same secondary SSIC code: 47731
Frequently Asked Questions About POH SOON LEE TRADING CO
Common questions and answers to help you learn more about POH SOON LEE TRADING CO
POH SOON LEE TRADING CO has been in operation for 43 years since its incorporation in 10 November 1983 based on ACRA registration date. The business is registered with ACRA (Accounting and Corporate Regulatory Authority) under UEN 31879200A.
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