Business overview
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TrustScore Analysis
Our preliminary analysis has revealed key insights about PHAN NEE TRADING LLP's performance and market presence. Here's a summary of our findings:
Terms explained: Claimed, Certificate of Verified Business Entity, and Verified.
Strengths Identified
- Has been operational for several years
- Has accessible contact information online
Areas of Concern
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: 05 Jul 2026. See scam.sg/terminology for definitions.
Corporate Information
UEN
T08LL0528B
Status
Live
Entity type
Limited Liability Partnership
Company type
—
ACRA registration
30 Apr 2008
UEN issue date
30 Apr 2008
No. of officers
5
Annual return date
11 Mar 2025
Contact
Social media
Business activity
Primary
Mini-marts, convenience stores and provision shops
SSIC: 47102
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 PHAN NEE TRADING LLP
Analytics and engagement metrics from recent Scam.SG visitor traffic patterns and profile interactions over the past 14 days.
Steady
Comparable to other Mini-marts, Convenience Stores And Provision Shops companies
Public Preview of PHAN NEE TRADING LLP
This is only a preview of the TrustScore results for PHAN NEE TRADING LLP, showcasing a few facets of its business that we have analysed.
Foundational Stage
A young brand or company in the early stage of organisation structures, framework, processes, workflow, systems.
PHAN NEE TRADING LLP has been a registered business in Singapore for over 15 years, reflecting a strong foundation of operational continuity. With several registered officers, the company has a defined leadership structure supporting its operations. The company's registration details, including its business address and identifying information, are fully documented and verifiable through official records.
PHAN NEE TRADING LLP does not currently have descriptive content across its assessed social media profiles.
With more than a decade of operation, PHAN NEE TRADING LLP has built a history that reflects sustained business activity and long-term commitment to its industry. Overall, the company's long operational history and organisational scale suggest a business with meaningful standing in its industry, even where public review data is limited.
PHAN NEE TRADING LLP maintains a moderate digital footprint, with activity present on some platforms. Active social media data was not captured for this company in the current assessment, though its footprint score reflects its operational scale and business history. Its overall footprint assessment is grounded in its verified business registration and operational track record rather than active social media engagement.
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TrustScore Last Scanned:
05 Jul 2026PHAN NEE TRADING LLP Job Openings
Explore available job positions and career opportunities currently offered by PHAN NEE TRADING LLP.
No Job Openings Available
PHAN NEE TRADING LLPdoesn't have any active job listings at the moment. Check back later for new opportunities.
Related Business Entities to PHAN NEE TRADING LLP
Explore Singapore-registered businesses that share similar characteristics with PHAN NEE TRADING LLP, 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 PHAN NEE TRADING LLP
Nearby Businesses
Businesses located in 8B ADMIRALTY STREET, Singapore 757440
Similar Principal Activity
Companies with the same primary SSIC code: 47102
Frequently Asked Questions About PHAN NEE TRADING LLP
Common questions and answers to help you learn more about PHAN NEE TRADING LLP
PHAN NEE TRADING LLP has been in operation for 18 years since its incorporation in 30 April 2008 based on ACRA registration date. The business is registered with ACRA (Accounting and Corporate Regulatory Authority) under UEN T08LL0528B.
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