Business overview
TrustScore Analysis
Our preliminary analysis has revealed key insights about JIMMY AND LAI 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 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: 14 Mar 2026. See scam.sg/terminology for definitions.
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Corporate Information
UEN
52884160B
Status
Terminated
Entity type
Sole Proprietorship/ Partnership
Company type
—
ACRA registration
18 Jan 1999
UEN issue date
18 Jan 1999
No. of officers
1
Annual return date
—
Contact
Social media
Business activity
Primary
Wholesale of paper and paper products
SSIC: 46471
Secondary
Collection of waste
SSIC: 38100
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 JIMMY AND LAI 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 Paper And Paper Products companies
Public Preview of JIMMY AND LAI TRADING
TrustScore analysis is not available for JIMMY AND LAI 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:
14 Mar 2026Related Business Entities to JIMMY AND LAI TRADING
Explore Singapore-registered businesses that share similar characteristics with JIMMY AND LAI 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 JIMMY AND LAI TRADING
Nearby Businesses
Businesses located in VEERASAMY ROAD, Singapore 200634
Similar Principal Activity
Companies with the same primary SSIC code: 46471
Similar Secondary Activity
Companies with the same secondary SSIC code: 38100
Frequently Asked Questions About JIMMY AND LAI TRADING
Common questions and answers to help you learn more about JIMMY AND LAI TRADING
JIMMY AND LAI TRADING has been in operation for 27 years since its incorporation in 18 January 1999 based on ACRA registration date. The business is registered with ACRA (Accounting and Corporate Regulatory Authority) under UEN 52884160B.
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