Business overview
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TrustScore Analysis
Our preliminary analysis has revealed key insights about CHECKS 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: 24 Apr 2026. See scam.sg/terminology for definitions.
Corporate Information
UEN
38349600D
Status
Terminated
Entity type
Sole Proprietorship/ Partnership
Company type
—
ACRA registration
16 Oct 1987
UEN issue date
16 Oct 1987
No. of officers
2
Annual return date
—
Contact
Social media
Business activity
Primary
Department stores
SSIC: 47103
Secondary
Retail sale in other non-specialised stores n.e.c.
SSIC: 47109
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 CHECKS TRADING
Analytics and engagement metrics from recent Scam.SG visitor traffic patterns and profile interactions over the past 14 days.
Steady
Comparable to other Department Stores companies
Public Preview of CHECKS TRADING
TrustScore analysis is not available for CHECKS 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:
24 Apr 2026Related Business Entities to CHECKS TRADING
Explore Singapore-registered businesses that share similar characteristics with CHECKS 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 CHECKS TRADING
Nearby Businesses
Businesses located in 221 BOON LAY PLACE, Singapore 640221
Similar Principal Activity
Companies with the same primary SSIC code: 47103
Similar Secondary Activity
Companies with the same secondary SSIC code: 47109
Frequently Asked Questions About CHECKS TRADING
Common questions and answers to help you learn more about CHECKS TRADING
CHECKS TRADING has been in operation for 39 years since its incorporation in 16 October 1987 based on ACRA registration date. The business is registered with ACRA (Accounting and Corporate Regulatory Authority) under UEN 38349600D.
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