Business overview
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TrustScore Analysis
Our preliminary analysis has revealed key insights about BAN KIAT (TONG KEE) TRDG'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: 29 Apr 2026. See scam.sg/terminology for definitions.
Corporate Information
UEN
35641800J
Status
Terminated
Entity type
Sole Proprietorship/ Partnership
Company type
—
ACRA registration
07 Mar 1986
UEN issue date
07 Mar 1986
No. of officers
2
Annual return date
—
Contact
Social media
Business activity
Primary
Wholesale of textiles and leathers
SSIC: 46411
Secondary
Wholesale of adults' clothing
SSIC: 46412
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 KIAT (TONG KEE) TRDG
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 Textiles And Leathers companies
Public Preview of BAN KIAT (TONG KEE) TRDG
TrustScore analysis is not available for BAN KIAT (TONG KEE) TRDG. 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:
29 Apr 2026Related Business Entities to BAN KIAT (TONG KEE) TRDG
Explore Singapore-registered businesses that share similar characteristics with BAN KIAT (TONG KEE) TRDG, 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 KIAT (TONG KEE) TRDG
Nearby Businesses
Businesses located in 3B TEO HONG ROAD, Singapore 088322
Similar Principal Activity
Companies with the same primary SSIC code: 46411
Similar Secondary Activity
Companies with the same secondary SSIC code: 46412
Frequently Asked Questions About BAN KIAT (TONG KEE) TRDG
Common questions and answers to help you learn more about BAN KIAT (TONG KEE) TRDG
BAN KIAT (TONG KEE) TRDG has been in operation for 40 years since its incorporation in 7 March 1986 based on ACRA registration date. The business is registered with ACRA (Accounting and Corporate Regulatory Authority) under UEN 35641800J.
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