Business overview
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TrustScore Analysis
Our preliminary analysis has revealed key insights about MON NEE 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 cancelled 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
52809367C
Status
Cancelled
Entity type
Sole Proprietorship/ Partnership
Company type
—
ACRA registration
20 Oct 1995
UEN issue date
20 Oct 1995
No. of officers
1
Annual return date
—
Contact
Social media
Business activity
Primary
Wholesale of liquor, soft drinks and beverages
SSIC: 46307
Secondary
Wholesale of adults' clothing
SSIC: 46412
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 MON NEE TRADING
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 Liquor, Soft Drinks And Beverages companies
Public Preview of MON NEE TRADING
TrustScore analysis is not available for MON NEE 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:
28 Apr 2026Related Business Entities to MON NEE TRADING
Explore Singapore-registered businesses that share similar characteristics with MON NEE 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 MON NEE TRADING
Nearby Businesses
Businesses located in 199 KITCHENER ROAD, Singapore 208537
Similar Principal Activity
Companies with the same primary SSIC code: 46307
Similar Secondary Activity
Companies with the same secondary SSIC code: 46412
Frequently Asked Questions About MON NEE TRADING
Common questions and answers to help you learn more about MON NEE TRADING
MON NEE TRADING has been in operation for 31 years since its incorporation in 20 October 1995 based on ACRA registration date. The business is registered with ACRA (Accounting and Corporate Regulatory Authority) under UEN 52809367C.
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