Business overview
Manage your profile.
TrustScore Analysis
Our preliminary analysis has revealed key insights about KHIM BAN 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: 29 Apr 2026. See scam.sg/terminology for definitions.
Corporate Information
UEN
40716500B
Status
Terminated
Entity type
Sole Proprietorship/ Partnership
Company type
—
ACRA registration
10 Mar 1989
UEN issue date
10 Mar 1989
No. of officers
2
Annual return date
—
Contact
Social media
Business activity
Primary
Retail sale of bags, luggage and travel accessories
SSIC: 47714
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 KHIM BAN 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 Retail Sale Of Bags, Luggage And Travel Accessories companies
Public Preview of KHIM BAN LEE TRADING
TrustScore analysis is not available for KHIM BAN 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:
29 Apr 2026Related Business Entities to KHIM BAN LEE TRADING
Explore Singapore-registered businesses that share similar characteristics with KHIM BAN 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 KHIM BAN LEE TRADING
Nearby Businesses
Businesses located in 6001 BEACH ROAD, Singapore 199589
Similar Principal Activity
Companies with the same primary SSIC code: 47714
Similar Secondary Activity
Companies with the same secondary SSIC code: 46100
Frequently Asked Questions About KHIM BAN LEE TRADING
Common questions and answers to help you learn more about KHIM BAN LEE TRADING
KHIM BAN LEE TRADING has been in operation for 37 years since its incorporation in 10 March 1989 based on ACRA registration date. The business is registered with ACRA (Accounting and Corporate Regulatory Authority) under UEN 40716500B.
Suggested reads for this industry
Hand-picked scam prevention resources relevant to Retail sale of bags, luggage and travel accessories
Strengthening Customer Confidence with Scam.SG Premium Business
How Scam.SG Premium Business helps legitimate companies strengthen customer trust and credibility through verified business information and visible trust indicators.
14 Jul 2026Crime in the Modern Era: Why Staying Safe Today Requires New Awareness
Shifting technology and social engineering have transformed modern crime into a silent, digital threat that bypasses physical borders to exploit trust and personal data.
08 May 2026Join the Scam.SG community
Share your experience to help others make confident decisions. Follow us for the latest scam prevention tips and community updates.