TrustScore Analysis
Our preliminary analysis has revealed key insights about THE BANK LINE LIMITED'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: 11 Mar 2026. See scam.sg/terminology for definitions.
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Corporate Information
UEN
S39FC0801G
Status
Ceased Registration
Entity type
Foreign Company Branch
Company type
—
ACRA registration
04 Mar 1939
UEN issue date
04 Mar 1939
No. of officers
0
Annual return date
—
Contact
Location
Phone
Website
Social media
Business activity
Primary
Representative offices of foreign banks
SSIC: 64992
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 BANK LINE LIMITED
Analytics and engagement metrics from recent Scam.SG visitor traffic patterns and profile interactions over the past 14 days.
Steady
Comparable to other Representative Offices Of Foreign Banks companies
Public Preview of THE BANK LINE LIMITED
TrustScore analysis is not available for THE BANK LINE LIMITED. 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:
11 Mar 2026Related Business Entities to THE BANK LINE LIMITED
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Similar Business Names
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Frequently Asked Questions About THE BANK LINE LIMITED
Common questions and answers to help you learn more about THE BANK LINE LIMITED
THE BANK LINE LIMITED has been in operation for 87 years since its incorporation in 4 March 1939 based on ACRA registration date. The business is registered with ACRA (Accounting and Corporate Regulatory Authority) under UEN S39FC0801G.
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