Business overview
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TrustScore Analysis
Our preliminary analysis has revealed key insights about AQUA-LEO INT'L 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: 28 Apr 2026. See scam.sg/terminology for definitions.
Corporate Information
UEN
52962893K
Status
Terminated
Entity type
Sole Proprietorship/ Partnership
Company type
—
ACRA registration
20 Feb 2002
UEN issue date
20 Feb 2002
No. of officers
1
Annual return date
—
Contact
Social media
Business activity
Primary
Wholesale of food, beverages and tobacco n.e.c. (including dried or canned)
SSIC: 46309
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 AQUA-LEO INT'L 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 Food, Beverages And Tobacco N.e.c. (including Dried Or Canned) companies
Public Preview of AQUA-LEO INT'L TRADING
TrustScore analysis is not available for AQUA-LEO INT'L 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:
28 Apr 2026Related Business Entities to AQUA-LEO INT'L TRADING
Explore Singapore-registered businesses that share similar characteristics with AQUA-LEO INT'L 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 AQUA-LEO INT'L TRADING
Nearby Businesses
Businesses located in 165 BUKIT MERAH CENTRAL, Singapore 150165
Similar Principal Activity
Companies with the same primary SSIC code: 46309
Frequently Asked Questions About AQUA-LEO INT'L TRADING
Common questions and answers to help you learn more about AQUA-LEO INT'L TRADING
AQUA-LEO INT'L TRADING has been in operation for 24 years since its incorporation in 20 February 2002 based on ACRA registration date. The business is registered with ACRA (Accounting and Corporate Regulatory Authority) under UEN 52962893K.
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