Business overview
TrustScore Analysis
Our preliminary analysis has revealed key insights about BANCO SANTANDER CENTRAL HISPANO, S.A.'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: 10 Mar 2026. See scam.sg/terminology for definitions.
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Corporate Information
UEN
S94FC4773L
Status
Ceased Registration
Entity type
Foreign Company Branch
Company type
—
ACRA registration
06 Aug 1994
UEN issue date
06 Aug 1994
No. of officers
8
Annual return date
—
Contact
Social media
Business activity
Primary
Wholesale banks
SSIC: 64130
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 BANCO SANTANDER CENTRAL HISPANO, S.A.
Analytics and engagement metrics from recent Scam.SG visitor traffic patterns and profile interactions over the past 14 days.
Steady
Comparable to other Wholesale Banks companies
Public Preview of BANCO SANTANDER CENTRAL HISPANO, S.A.
TrustScore analysis is not available for BANCO SANTANDER CENTRAL HISPANO, S.A.. 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:
10 Mar 2026Related Business Entities to BANCO SANTANDER CENTRAL HISPANO, S.A.
Explore Singapore-registered businesses that share similar characteristics with BANCO SANTANDER CENTRAL HISPANO, S.A., 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 BANCO SANTANDER CENTRAL HISPANO, S.A.
Nearby Businesses
Businesses located in RAFFLES PLACE, Singapore 048620
Similar Principal Activity
Companies with the same primary SSIC code: 64130
Frequently Asked Questions About BANCO SANTANDER CENTRAL HISPANO, S.A.
Common questions and answers to help you learn more about BANCO SANTANDER CENTRAL HISPANO, S.A.
BANCO SANTANDER CENTRAL HISPANO, S.A. has been in operation for 32 years since its incorporation in 6 August 1994 based on ACRA registration date. The business is registered with ACRA (Accounting and Corporate Regulatory Authority) under UEN S94FC4773L.
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