Business overview
TrustScore Analysis
Our preliminary analysis has revealed key insights about DIANA TRADELINKS'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
52145100X
Status
Terminated
Entity type
Sole Proprietorship/ Partnership
Company type
—
ACRA registration
17 Jan 1995
UEN issue date
17 Jan 1995
No. of officers
2
Annual return date
—
Contact
Social media
Business activity
Primary
Wholesale of costume jewellery
SSIC: 46422
Secondary
Wholesale of a general line (wide range) of groceries (e.g. cereals, sugar, edible oils, sauces and dairy products)
SSIC: 46303
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 DIANA TRADELINKS
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 Costume Jewellery companies
Public Preview of DIANA TRADELINKS
TrustScore analysis is not available for DIANA TRADELINKS. 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 DIANA TRADELINKS
Explore Singapore-registered businesses that share similar characteristics with DIANA TRADELINKS, 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 DIANA TRADELINKS
Nearby Businesses
Businesses located in SOUTH BRIDGE ROAD, Singapore 058727
Similar Principal Activity
Companies with the same primary SSIC code: 46422
Similar Secondary Activity
Companies with the same secondary SSIC code: 46303
Frequently Asked Questions About DIANA TRADELINKS
Common questions and answers to help you learn more about DIANA TRADELINKS
DIANA TRADELINKS has been in operation for 31 years since its incorporation in 17 January 1995 based on ACRA registration date. The business is registered with ACRA (Accounting and Corporate Regulatory Authority) under UEN 52145100X.
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