Business overview
TrustScore Analysis
Our preliminary analysis has revealed key insights about BONNIE MONEYLENDERS'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: 13 Mar 2026. See scam.sg/terminology for definitions.
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Corporate Information
UEN
37352000W
Status
Terminated
Entity type
Sole Proprietorship/ Partnership
Company type
—
ACRA registration
19 Mar 1987
UEN issue date
19 Mar 1987
No. of officers
5
Annual return date
—
Contact
Social media
Business activity
Primary
Money-lending
SSIC: 64924
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 BONNIE MONEYLENDERS
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 BONNIE MONEYLENDERS
TrustScore analysis is not available for BONNIE MONEYLENDERS. 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:
13 Mar 2026Related Business Entities to BONNIE MONEYLENDERS
Explore Singapore-registered businesses that share similar characteristics with BONNIE MONEYLENDERS, 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 BONNIE MONEYLENDERS
Nearby Businesses
Businesses located in UPPER SERANGOON ROAD, Singapore 530464
Similar Principal Activity
Companies with the same primary SSIC code: 64924
Frequently Asked Questions About BONNIE MONEYLENDERS
Common questions and answers to help you learn more about BONNIE MONEYLENDERS
BONNIE MONEYLENDERS has been in operation for 39 years since its incorporation in 19 March 1987 based on ACRA registration date. The business is registered with ACRA (Accounting and Corporate Regulatory Authority) under UEN 37352000W.
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