Business overview
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TrustScore Analysis
Our preliminary analysis has revealed key insights about SANEE TRADING & MARKETING'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: 28 Apr 2026. See scam.sg/terminology for definitions.
Corporate Information
UEN
52848394C
Status
Terminated
Entity type
Sole Proprietorship/ Partnership
Company type
—
ACRA registration
02 Jul 1997
UEN issue date
02 Jul 1997
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 industrial machinery and equipment (e.g. industrial crane)
SSIC: 46541
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 SANEE TRADING & MARKETING
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 SANEE TRADING & MARKETING
TrustScore analysis is not available for SANEE TRADING & MARKETING. 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 SANEE TRADING & MARKETING
Explore Singapore-registered businesses that share similar characteristics with SANEE TRADING & MARKETING, 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 SANEE TRADING & MARKETING
Nearby Businesses
Businesses located in 908A UPPER THOMSON ROAD, Singapore 787112
Similar Principal Activity
Companies with the same primary SSIC code: 46307
Similar Secondary Activity
Companies with the same secondary SSIC code: 46541
SINGAPORE I-STOCK INTELLIGENT TECHNOLOGY PTE. LTD.
AUREX MOTION SYSTEMS PTE. LTD.
FRONTLINE VISION PTE. LTD.
SINGAPORE SAV DIGITAL POWER TECHNOLOGIES PTE. LTD.
ZHONGTAIRUIFENG INDUSTRIAL PTE. LTD.
Frequently Asked Questions About SANEE TRADING & MARKETING
Common questions and answers to help you learn more about SANEE TRADING & MARKETING
SANEE TRADING & MARKETING has been in operation for 29 years since its incorporation in 2 July 1997 based on ACRA registration date. The business is registered with ACRA (Accounting and Corporate Regulatory Authority) under UEN 52848394C.
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