Business overview
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TrustScore Analysis
Our preliminary analysis has revealed key insights about MONIES JEWELLERY ASIA'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: 25 Apr 2026. See scam.sg/terminology for definitions.
Corporate Information
UEN
52828187M
Status
Terminated
Entity type
Sole Proprietorship/ Partnership
Company type
—
ACRA registration
22 Aug 1996
UEN issue date
22 Aug 1996
No. of officers
1
Annual return date
—
Contact
Social media
Business activity
Primary
Retail sale of costume jewellery
SSIC: 47732
Secondary
Wholesale of costume jewellery
SSIC: 46422
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 MONIES JEWELLERY ASIA
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 Costume Jewellery companies
Public Preview of MONIES JEWELLERY ASIA
TrustScore analysis is not available for MONIES JEWELLERY ASIA. 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:
25 Apr 2026Related Business Entities to MONIES JEWELLERY ASIA
Explore Singapore-registered businesses that share similar characteristics with MONIES JEWELLERY ASIA, 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 MONIES JEWELLERY ASIA
Similar Principal Activity
Companies with the same primary SSIC code: 47732
Similar Secondary Activity
Companies with the same secondary SSIC code: 46422
Frequently Asked Questions About MONIES JEWELLERY ASIA
Common questions and answers to help you learn more about MONIES JEWELLERY ASIA
MONIES JEWELLERY ASIA has been in operation for 30 years since its incorporation in 22 August 1996 based on ACRA registration date. The business is registered with ACRA (Accounting and Corporate Regulatory Authority) under UEN 52828187M.
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