Business overview
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TrustScore Analysis
Our preliminary analysis has revealed key insights about DIRECT WINES LIMITED Singapore Branch'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: 27 Apr 2026. See scam.sg/terminology for definitions.
Corporate Information
UEN
T16FC0149H
Status
Ceased Registration
Entity type
Foreign Company Branch
Company type
—
ACRA registration
28 Oct 2016
UEN issue date
28 Oct 2016
No. of officers
4
Annual return date
29 Nov 2018
Contact
Social media
Business activity
Primary
Retail sale of clothing for adults
SSIC: 47711
Secondary
Wholesale of liquor, soft drinks and beverages
SSIC: 46307
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 DIRECT WINES LIMITED Singapore Branch
Analytics and engagement metrics from recent Scam.SG visitor traffic patterns and profile interactions over the past 14 days.
Steady
Comparable to other Retail Sale Of Clothing For Adults companies
Public Preview of DIRECT WINES LIMITED Singapore Branch
TrustScore analysis is not available for DIRECT WINES LIMITED Singapore Branch. 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:
27 Apr 2026Related Business Entities to DIRECT WINES LIMITED Singapore Branch
Explore Singapore-registered businesses that share similar characteristics with DIRECT WINES LIMITED Singapore Branch, 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 DIRECT WINES LIMITED Singapore Branch
Nearby Businesses
Businesses located in 38 NORTH CANAL ROAD, Singapore 059294
Similar Principal Activity
Companies with the same primary SSIC code: 47711
Similar Secondary Activity
Companies with the same secondary SSIC code: 46307
Frequently Asked Questions About DIRECT WINES LIMITED Singapore Branch
Common questions and answers to help you learn more about DIRECT WINES LIMITED Singapore Branch
DIRECT WINES LIMITED Singapore Branch has been in operation for 10 years since its incorporation in 28 October 2016 based on ACRA registration date. The business is registered with ACRA (Accounting and Corporate Regulatory Authority) under UEN T16FC0149H.
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