Business overview
Manage your profile.
TrustScore Analysis
Our preliminary analysis has revealed key insights about BAN ASSOCIATES'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 (non-renewal) 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
53059472B
Status
Cancelled (Non-Renewal)
Entity type
Sole Proprietorship/ Partnership
Company type
—
ACRA registration
03 Jan 2006
UEN issue date
03 Jan 2006
No. of officers
1
Annual return date
—
Contact
Social media
Business activity
Primary
General insurance (except marine and import, export & credit insurance)
SSIC: 65124
Secondary
Retail sale of health supplements
SSIC: 47214
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 BAN ASSOCIATES
Analytics and engagement metrics from recent Scam.SG visitor traffic patterns and profile interactions over the past 14 days.
Steady
Comparable to other General Insurance (except Marine And Import, Export & Credit Insurance) companies
Public Preview of BAN ASSOCIATES
TrustScore analysis is not available for BAN ASSOCIATES. 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 BAN ASSOCIATES
Explore Singapore-registered businesses that share similar characteristics with BAN ASSOCIATES, 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 BAN ASSOCIATES
Nearby Businesses
Businesses located in 146 POTONG PASIR AVENUE 1, Singapore 350146
Similar Principal Activity
Companies with the same primary SSIC code: 65124
Similar Secondary Activity
Companies with the same secondary SSIC code: 47214
Frequently Asked Questions About BAN ASSOCIATES
Common questions and answers to help you learn more about BAN ASSOCIATES
BAN ASSOCIATES has been in operation for 20 years since its incorporation in 3 January 2006 based on ACRA registration date. The business is registered with ACRA (Accounting and Corporate Regulatory Authority) under UEN 53059472B.
Suggested reads for this industry
Hand-picked scam prevention resources relevant to General insurance (except marine and import, export & credit insurance)
Crime 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 2026Singapore Business Verification: A Complete Guide for Buyers and Partners
A complete guide to Singapore business verification for buyers, procurement teams, and business partners. Covers ACRA checks, sector licensing, trust signals, and how to interpret third-party verification credentials like the Scam.SG TrustScore.
28 Apr 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.