Business overview
TrustScore Analysis
Our preliminary analysis has revealed key insights about DONNEL ASIA'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 ceased registration 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: 13 Mar 2026. See scam.sg/terminology for definitions.
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Corporate Information
UEN
53102420B
Status
Ceased Registration
Entity type
Sole Proprietorship/ Partnership
Company type
—
ACRA registration
08 Oct 2007
UEN issue date
08 Oct 2007
No. of officers
1
Annual return date
—
Contact
Social media
Business activity
Primary
Commodity (excluding gold) and futures brokers and dealers
SSIC: 66124
Secondary
BROKERAGE SERVICES, COMMODITIES TRADING AND GENERAL TRADING
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 DONNEL ASIA
Analytics and engagement metrics from recent Scam.SG visitor traffic patterns and profile interactions over the past 14 days.
Steady
Comparable to other Commodity (excluding Gold) And Futures Brokers And Dealers companies
Public Preview of DONNEL ASIA
TrustScore analysis is not available for DONNEL ASIA. 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:
13 Mar 2026Related Business Entities to DONNEL ASIA
Explore Singapore-registered businesses that share similar characteristics with DONNEL ASIA, 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 DONNEL ASIA
Nearby Businesses
Businesses located in MAXWELL ROAD, Singapore 069113
Similar Principal Activity
Companies with the same primary SSIC code: 66124
Frequently Asked Questions About DONNEL ASIA
Common questions and answers to help you learn more about DONNEL ASIA
DONNEL ASIA has been in operation for 19 years since its incorporation in 8 October 2007 based on ACRA registration date. The business is registered with ACRA (Accounting and Corporate Regulatory Authority) under UEN 53102420B.
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