Business overview
TrustScore Analysis
Our preliminary analysis has revealed key insights about AIK KEE MONEY LENDING'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: 14 Mar 2026. See scam.sg/terminology for definitions.
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Corporate Information
UEN
44622300W
Status
Terminated
Entity type
Sole Proprietorship/ Partnership
Company type
—
ACRA registration
29 May 1991
UEN issue date
29 May 1991
No. of officers
1
Annual return date
—
Contact
Social media
Business activity
Primary
Money-lending
SSIC: 64924
Secondary
Money-changing services
SSIC: 66126
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 AIK KEE MONEY LENDING
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 AIK KEE MONEY LENDING
TrustScore analysis is not available for AIK KEE MONEY LENDING. 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:
14 Mar 2026Related Business Entities to AIK KEE MONEY LENDING
Explore Singapore-registered businesses that share similar characteristics with AIK KEE MONEY LENDING, 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 AIK KEE MONEY LENDING
AIK LEE SOLUTIONS PTE. LTD.
AIK AIK ELECTRICAL AND HARDWARE ENTERPRISES
AIK BEE REALTY COMPANY (PRIVATE) LIMITED
AIK BEE TEXTILE CO
AIK BENG MANUFACTURING & TRADING COMPANY (PRIVATE) LIMITED
Nearby Businesses
Businesses located in BROOKE ROAD, Singapore 429979
Similar Principal Activity
Companies with the same primary SSIC code: 64924
Similar Secondary Activity
Companies with the same secondary SSIC code: 66126
Frequently Asked Questions About AIK KEE MONEY LENDING
Common questions and answers to help you learn more about AIK KEE MONEY LENDING
AIK KEE MONEY LENDING has been in operation for 35 years since its incorporation in 29 May 1991 based on ACRA registration date. The business is registered with ACRA (Accounting and Corporate Regulatory Authority) under UEN 44622300W.
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