Business overview
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TrustScore Analysis
Our preliminary analysis has revealed key insights about KD DILIGENCE 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 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
53294096B
Status
Cancelled
Entity type
Sole Proprietorship/ Partnership
Company type
—
ACRA registration
14 Apr 2015
UEN issue date
14 Apr 2015
No. of officers
1
Annual return date
—
Contact
Social media
Business activity
Primary
Wholesale of other machinery and equipment n.e.c.
SSIC: 46599
Secondary
Moving services
SSIC: 49232
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 KD DILIGENCE 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 Other Machinery And Equipment N.e.c. companies
Public Preview of KD DILIGENCE TRADING
TrustScore analysis is not available for KD DILIGENCE 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:
29 Apr 2026Related Business Entities to KD DILIGENCE TRADING
Explore Singapore-registered businesses that share similar characteristics with KD DILIGENCE TRADING, including companies with related names, operating in the same industry sectors, or located in nearby geographical areas.
Nearby Businesses
Businesses located in 16 KALLANG PLACE, Singapore 339156
Similar Principal Activity
Companies with the same primary SSIC code: 46599
Similar Secondary Activity
Companies with the same secondary SSIC code: 49232
Frequently Asked Questions About KD DILIGENCE TRADING
Common questions and answers to help you learn more about KD DILIGENCE TRADING
KD DILIGENCE TRADING has been in operation for 11 years since its incorporation in 14 April 2015 based on ACRA registration date. The business is registered with ACRA (Accounting and Corporate Regulatory Authority) under UEN 53294096B.
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