Business overview
TrustScore Analysis
Our preliminary analysis has revealed key insights about SHEEN INTERNATIONAL EXCHANGE's performance and market presence. Here's a summary of our findings:
Strengths Identified
- Has been operational for several years
- Has accessible contact information online
Areas of Concern
How your TrustScore is determined
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Corporate Information
UEN
52901525X
Status
Live
Entity type
Sole Proprietorship/ Partnership
Company type
—
ACRA registration
10 Sept 1999
UEN issue date
10 Sept 1999
No. of officers
1
Annual return date
—
Contact
Website
Social media
Business activity
Primary
Money-changing services
SSIC: 66126
Secondary
Mini-marts, convenience stores and provision shops
SSIC: 47102
Profile Activity for SHEEN INTERNATIONAL EXCHANGE
Analytics and engagement metrics from recent Scam.SG visitor traffic patterns and profile interactions over the past 14 days.
Steady
Comparable to other Money-changing Services companies
Public Preview of SHEEN INTERNATIONAL EXCHANGE
This is only a preview of the TrustScore results for SHEEN INTERNATIONAL EXCHANGE, showcasing a few facets of its business that we have analysed.
Foundational Stage
A young brand or company in the early stage of organisation structures, framework, processes, workflow, systems.
SHEEN INTERNATIONAL EXCHANGE has been operational for several years, indicating stability and reliability. Companies with a long history of operations are generally considered more trustworthy. The company's address is unique, providing a credible and exclusive business location.
SHEEN INTERNATIONAL EXCHANGE has no presence on career platforms and provides no public information about its work environment or employee satisfaction. This lack of transparency may indicate less focus on employee well-being or difficulty in attracting talent, potentially impacting SHEEN INTERNATIONAL EXCHANGE's long-term success.
The company is not on the MAS Enforcement List, which is a positive indicator of its compliance with financial regulations. The company is not blacklisted by CaseTrust, which is a positive indicator of its credibility.
The company has no official business profile on major search engines. This absence makes it difficult for potential customers to verify the company's legitimacy or get in touch, potentially raising suspicions about its credibility. SHEEN INTERNATIONAL EXCHANGE has accessible contact information online, which is a positive indicator of its credibility and transparency.
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TrustScore Last Scanned:
22 Mar 2026SHEEN INTERNATIONAL EXCHANGE Job Openings
Explore available job positions and career opportunities currently offered by SHEEN INTERNATIONAL EXCHANGE.
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Related Business Entities to SHEEN INTERNATIONAL EXCHANGE
Explore Singapore-registered businesses that share similar characteristics with SHEEN INTERNATIONAL EXCHANGE, 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 SHEEN INTERNATIONAL EXCHANGE
Nearby Businesses
Businesses located in SENTOSA GATEWAY, Singapore 098138
Similar Principal Activity
Companies with the same primary SSIC code: 66126
Similar Secondary Activity
Companies with the same secondary SSIC code: 47102
Frequently Asked Questions About SHEEN INTERNATIONAL EXCHANGE
Common questions and answers to help you learn more about SHEEN INTERNATIONAL EXCHANGE
SHEEN INTERNATIONAL EXCHANGE has been in operation for 27 years since its incorporation in 10 September 1999 based on ACRA registration date. The business is registered with ACRA (Accounting and Corporate Regulatory Authority) under UEN 52901525X.
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