Business overview
TrustScore Analysis
Our preliminary analysis has revealed key insights about SOMCHAI TRADE & REMITTANCE 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: 14 Mar 2026. See scam.sg/terminology for definitions.
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Corporate Information
UEN
52615700C
Status
Terminated
Entity type
Sole Proprietorship/ Partnership
Company type
—
ACRA registration
04 Apr 1995
UEN issue date
04 Apr 1995
No. of officers
2
Annual return date
—
Contact
Social media
Business activity
Primary
Other monetary intermediation
SSIC: 64190
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 SOMCHAI TRADE & REMITTANCE ENTERPRISE
Analytics and engagement metrics from recent Scam.SG visitor traffic patterns and profile interactions over the past 14 days.
Steady
Comparable to other Other Monetary Intermediation companies
Public Preview of SOMCHAI TRADE & REMITTANCE ENTERPRISE
TrustScore analysis is not available for SOMCHAI TRADE & REMITTANCE 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:
14 Mar 2026Related Business Entities to SOMCHAI TRADE & REMITTANCE ENTERPRISE
Explore Singapore-registered businesses that share similar characteristics with SOMCHAI TRADE & REMITTANCE 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 SOMCHAI TRADE & REMITTANCE ENTERPRISE
Nearby Businesses
Businesses located in BEACH ROAD, Singapore 199588
Similar Principal Activity
Companies with the same primary SSIC code: 64190
Similar Secondary Activity
Companies with the same secondary SSIC code: 46100
Frequently Asked Questions About SOMCHAI TRADE & REMITTANCE ENTERPRISE
Common questions and answers to help you learn more about SOMCHAI TRADE & REMITTANCE ENTERPRISE
SOMCHAI TRADE & REMITTANCE ENTERPRISE has been in operation for 31 years since its incorporation in 4 April 1995 based on ACRA registration date. The business is registered with ACRA (Accounting and Corporate Regulatory Authority) under UEN 52615700C.
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