Business overview
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TrustScore Analysis
Our preliminary analysis has revealed key insights about NEP DIAMOND INTERNATIONAL'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: 29 Apr 2026. See scam.sg/terminology for definitions.
Corporate Information
UEN
53032989A
Status
Cancelled
Entity type
Sole Proprietorship/ Partnership
Company type
—
ACRA registration
11 Nov 2004
UEN issue date
11 Nov 2004
No. of officers
1
Annual return date
—
Contact
Social media
Business activity
Primary
Retail sale of health supplements
SSIC: 47214
Secondary
Wholesale of other machinery and equipment n.e.c.
SSIC: 46599
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 NEP DIAMOND INTERNATIONAL
Analytics and engagement metrics from recent Scam.SG visitor traffic patterns and profile interactions over the past 14 days.
Steady
Comparable to other Retail Sale Of Health Supplements companies
Public Preview of NEP DIAMOND INTERNATIONAL
TrustScore analysis is not available for NEP DIAMOND INTERNATIONAL. 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:
29 Apr 2026Related Business Entities to NEP DIAMOND INTERNATIONAL
Explore Singapore-registered businesses that share similar characteristics with NEP DIAMOND INTERNATIONAL, 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 NEP DIAMOND INTERNATIONAL
Nearby Businesses
Businesses located in 31 DEFU LANE 10, Singapore 539212
Similar Principal Activity
Companies with the same primary SSIC code: 47214
Similar Secondary Activity
Companies with the same secondary SSIC code: 46599
Frequently Asked Questions About NEP DIAMOND INTERNATIONAL
Common questions and answers to help you learn more about NEP DIAMOND INTERNATIONAL
NEP DIAMOND INTERNATIONAL has been in operation for 22 years since its incorporation in 11 November 2004 based on ACRA registration date. The business is registered with ACRA (Accounting and Corporate Regulatory Authority) under UEN 53032989A.
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