Business overview
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TrustScore Analysis
Our preliminary analysis has revealed key insights about BAN KIAT LEE ENTERPRISE'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: 28 Apr 2026. See scam.sg/terminology for definitions.
Corporate Information
UEN
40454900D
Status
Terminated
Entity type
Sole Proprietorship/ Partnership
Company type
—
ACRA registration
14 Jan 1989
UEN issue date
14 Jan 1989
No. of officers
3
Annual return date
—
Contact
Phone
Website
Social media
Business activity
Primary
Wholesale of construction materials, hardware, plumbing and heating equipment and supplies n.e.c. (e.g. cement, sand)
SSIC: 46639
Secondary
Wholesale on a fee or commission basis (excluding online marketplaces)
SSIC: 46100
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 LEE ENTERPRISE
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 Construction Materials, Hardware, Plumbing And Heating Equipment And Supplies N.e.c. (e.g. Cement, Sand) companies
Public Preview of BAN KIAT LEE ENTERPRISE
TrustScore analysis is not available for BAN KIAT LEE ENTERPRISE. 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:
28 Apr 2026Related Business Entities to BAN KIAT LEE ENTERPRISE
Explore Singapore-registered businesses that share similar characteristics with BAN KIAT LEE ENTERPRISE, 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 LEE ENTERPRISE
Nearby Businesses
Businesses located in 2022 BUKIT BATOK STREET 23, Singapore 659527
Similar Principal Activity
Companies with the same primary SSIC code: 46639
Similar Secondary Activity
Companies with the same secondary SSIC code: 46100
Frequently Asked Questions About BAN KIAT LEE ENTERPRISE
Common questions and answers to help you learn more about BAN KIAT LEE ENTERPRISE
BAN KIAT LEE ENTERPRISE has been in operation for 37 years since its incorporation in 14 January 1989 based on ACRA registration date. The business is registered with ACRA (Accounting and Corporate Regulatory Authority) under UEN 40454900D.
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