Business overview
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TrustScore Analysis
Our preliminary analysis has revealed key insights about THE CHECKMATE ZONE'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
52870521X
Status
Terminated
Entity type
Sole Proprietorship/ Partnership
Company type
—
ACRA registration
24 Jun 1998
UEN issue date
24 Jun 1998
No. of officers
2
Annual return date
—
Contact
Social media
Business activity
Primary
Wholesale of handicrafts and fancy goods n.e.c.
SSIC: 46459
Secondary
Other business support service activities (e.g. administration of loyalty programmes)
SSIC: 82999
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 THE CHECKMATE ZONE
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 Handicrafts And Fancy Goods N.e.c. companies
Public Preview of THE CHECKMATE ZONE
TrustScore analysis is not available for THE CHECKMATE ZONE. 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 THE CHECKMATE ZONE
Explore Singapore-registered businesses that share similar characteristics with THE CHECKMATE ZONE, 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 THE CHECKMATE ZONE
Nearby Businesses
Businesses located in 10 ANSON ROAD, Singapore 079903
Similar Principal Activity
Companies with the same primary SSIC code: 46459
Similar Secondary Activity
Companies with the same secondary SSIC code: 82999
JXYX HOLDINGS PTE. LTD.
INTERCONTINENTAL CONFEDERATION FOR CHAMBERS OF COMMERCE AND ENTERPRISES LTD.
ELEVATE BUSINESS SOLUTIONS PTE. LTD.
360 JCOMPANY PTE. LTD.
EAGLETECH SERVICES LLP
Frequently Asked Questions About THE CHECKMATE ZONE
Common questions and answers to help you learn more about THE CHECKMATE ZONE
THE CHECKMATE ZONE has been in operation for 28 years since its incorporation in 24 June 1998 based on ACRA registration date. The business is registered with ACRA (Accounting and Corporate Regulatory Authority) under UEN 52870521X.
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