Business overview
Manage your profile.
TrustScore Analysis
Our preliminary analysis has revealed key insights about THE PENAL COLONY'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 cancelled 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: 27 Apr 2026. See scam.sg/terminology for definitions.
Corporate Information
UEN
53004979A
Status
Cancelled
Entity type
Sole Proprietorship/ Partnership
Company type
—
ACRA registration
03 Oct 2003
UEN issue date
03 Oct 2003
No. of officers
1
Annual return date
—
Contact
Social media
Business activity
Primary
Wholesale of stationery
SSIC: 46473
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 PENAL COLONY
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 Stationery companies
Public Preview of THE PENAL COLONY
TrustScore analysis is not available for THE PENAL COLONY. 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:
27 Apr 2026Related Business Entities to THE PENAL COLONY
Explore Singapore-registered businesses that share similar characteristics with THE PENAL COLONY, 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 PENAL COLONY
Nearby Businesses
Businesses located in 118B JALAN MEMBINA, Singapore 162118
Similar Principal Activity
Companies with the same primary SSIC code: 46473
Frequently Asked Questions About THE PENAL COLONY
Common questions and answers to help you learn more about THE PENAL COLONY
THE PENAL COLONY has been in operation for 23 years since its incorporation in 3 October 2003 based on ACRA registration date. The business is registered with ACRA (Accounting and Corporate Regulatory Authority) under UEN 53004979A.
Suggested reads for this industry
Hand-picked scam prevention resources relevant to Wholesale of stationery
Strengthening Customer Confidence with Scam.SG Premium Business
How Scam.SG Premium Business helps legitimate companies strengthen customer trust and credibility through verified business information and visible trust indicators.
14 Jul 2026Crime in the Modern Era: Why Staying Safe Today Requires New Awareness
Shifting technology and social engineering have transformed modern crime into a silent, digital threat that bypasses physical borders to exploit trust and personal data.
08 May 2026Join the Scam.SG community
Share your experience to help others make confident decisions. Follow us for the latest scam prevention tips and community updates.