Business overview
TrustScore Analysis
Our preliminary analysis has revealed key insights about BAN POH LEE 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: 11 Mar 2026. See scam.sg/terminology for definitions.
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Corporate Information
UEN
35685600C
Status
Terminated
Entity type
Sole Proprietorship/ Partnership
Company type
—
ACRA registration
17 Mar 1986
UEN issue date
17 Mar 1986
No. of officers
6
Annual return date
—
Contact
Social media
Business activity
Primary
Wholesale of adults' clothing
SSIC: 46412
Secondary
Manufacture of outer garments
SSIC: 14101
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 POH LEE 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 Of Adults' Clothing companies
Public Preview of BAN POH LEE TRADING
TrustScore analysis is not available for BAN POH LEE 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:
11 Mar 2026Related Business Entities to BAN POH LEE TRADING
Explore Singapore-registered businesses that share similar characteristics with BAN POH LEE 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 POH LEE TRADING
Nearby Businesses
Businesses located in JOO SENG ROAD, Singapore 368355
Similar Principal Activity
Companies with the same primary SSIC code: 46412
Similar Secondary Activity
Companies with the same secondary SSIC code: 14101
Frequently Asked Questions About BAN POH LEE TRADING
Common questions and answers to help you learn more about BAN POH LEE TRADING
BAN POH LEE TRADING has been in operation for 40 years since its incorporation in 17 March 1986 based on ACRA registration date. The business is registered with ACRA (Accounting and Corporate Regulatory Authority) under UEN 35685600C.
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