Business overview
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TrustScore Analysis
Our preliminary analysis has revealed key insights about PONZA LLP'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 struck off 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: 26 Apr 2026. See scam.sg/terminology for definitions.
Corporate Information
UEN
T17LL0934G
Status
Struck Off
Entity type
Limited Liability Partnership
Company type
—
ACRA registration
11 May 2017
UEN issue date
11 May 2017
No. of officers
4
Annual return date
—
Contact
Social media
Business activity
Primary
Retail sale of beverages
SSIC: 47220
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 PONZA LLP
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 Beverages companies
Public Preview of PONZA LLP
TrustScore analysis is not available for PONZA LLP. 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:
26 Apr 2026Related Business Entities to PONZA LLP
Explore Singapore-registered businesses that share similar characteristics with PONZA 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 PONZA LLP
Nearby Businesses
Businesses located in 180 PAYA LEBAR ROAD, Singapore 409032
Similar Principal Activity
Companies with the same primary SSIC code: 47220
Similar Secondary Activity
Companies with the same secondary SSIC code: 46307
Frequently Asked Questions About PONZA LLP
Common questions and answers to help you learn more about PONZA LLP
PONZA LLP has been in operation for 9 years since its incorporation in 11 May 2017 based on ACRA registration date. The business is registered with ACRA (Accounting and Corporate Regulatory Authority) under UEN T17LL0934G.
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