Business overview
TrustScore Analysis
Our preliminary analysis has revealed key insights about KWAN & DIANA 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: 10 Mar 2026. See scam.sg/terminology for definitions.
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Corporate Information
UEN
52835426D
Status
Cancelled
Entity type
Sole Proprietorship/ Partnership
Company type
—
ACRA registration
11 Dec 1996
UEN issue date
11 Dec 1996
No. of officers
1
Annual return date
—
Contact
Social media
Business activity
Primary
Import, export and credit insurance
SSIC: 65123
Secondary
Activities of trade unions
SSIC: 94200
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 KWAN & DIANA TRADING
Analytics and engagement metrics from recent Scam.SG visitor traffic patterns and profile interactions over the past 14 days.
Steady
Comparable to other Import, Export And Credit Insurance companies
Public Preview of KWAN & DIANA TRADING
TrustScore analysis is not available for KWAN & DIANA 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:
10 Mar 2026Related Business Entities to KWAN & DIANA TRADING
Explore Singapore-registered businesses that share similar characteristics with KWAN & DIANA TRADING, including companies with related names, operating in the same industry sectors, or located in nearby geographical areas.
Similar Business Names
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Nearby Businesses
Businesses located in KIAN TECK DRIVE, Singapore 628857
Similar Principal Activity
Companies with the same primary SSIC code: 65123
Similar Secondary Activity
Companies with the same secondary SSIC code: 94200
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Frequently Asked Questions About KWAN & DIANA TRADING
Common questions and answers to help you learn more about KWAN & DIANA TRADING
KWAN & DIANA TRADING has been in operation for 30 years since its incorporation in 11 December 1996 based on ACRA registration date. The business is registered with ACRA (Accounting and Corporate Regulatory Authority) under UEN 52835426D.
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