BIZSEARCH - SME Credit & Background Checks
Unverified / Alerted Singapore Companies
Companies that are categorised in the unverified / alerted companies section may be as a result of:
- Complaints filed against the company to the Association of Trade & Commerce (Singapore), supporting agencies, boards and/or partners.
- Investigation has commenced against the company and the company has been found to have breached in compliances.
- Reported malpractices, unethical or fraudulent conduct in business or trading practices.
- No communications, supporting documents and/or information were made by the company, director(s) and/or representatives for further verification of business.
- Unverified, irrelevant or uncontactable contact information provided.
- Business has been rated negative.
List of Unverified / Alerted Singapore Companies
Updated as of 28 September 2020, 14:40 hrs
| NAME OF COMPANY | UEN | INDUSTRY | ADDRESS | |
|---|---|---|---|---|
| 111 RECRUITMENT SINGAPORE PTE LTD UNVERIFIED / ALERTED / DEFAULTED |
201402641Z | Professional Services | TRADEHUB 21, 18 BOON LAY WAY, #10-138, SINGAPORE 609966 | Detailed Information |
| BRIGHT NOTES PTE LTD UNVERIFIED / ALERTED / DEFAULTED |
201002926W | Education & Learning | 22 SIN MING LANE #06-76 SINGAPORE 573969 | Detailed Information |
| UNICORN GROUP PTE LTD UNVERIFIED / ALERTED / DEFAULTED |
201531868M | Consumer Business (Incld retailers) | 39, JALAN PEMIMPIN #07-00 SINGAPORE 577182 | Detailed Information |
| 8TH WAVE PTE LTD UNVERIFIED / ALERTED / DEFAULTED |
200817555K | Hospitality & Tourism | 41 SULTAN GATE, SINGAPORE 198489 | Detailed Information |
| FARM KITA PTE LTD UNVERIFIED / ALERTED / DEFAULTED |
201842920N | Others | 10 ANSON ROAD #27-15 INTERNATIONAL PLAZA SINGAPORE (079903) | Detailed Information |
| VI STYLE PTE LTD UNVERIFIED / ALERTED / DEFAULTED |
201209944D | Building & Construction | 6D MANDAI ESTATE #02-10 M SPACE SINGAPORE 729938 | Detailed Information |
| KAWAII NAILS UNVERIFIED / ALERTED / DEFAULTED |
53079584A | Beauty & Wellness | 1 SENGKANG SQUARE #B1-32 SINGAPORE 545078 | Detailed Information |
| SIMPLY HAMPER SINGAPORE PTE LTD UNVERIFIED / ALERTED / DEFAULTED |
201422412Z | Others | 63 UBI AVENUE 1, 63@UBI, #05-02 S408937 | Detailed Information |
| CMH ADVERTISING PRODUCTION PTE LTD UNVERIFIED / ALERTED / DEFAULTED |
200811688W | Others | NO 5 SOON LEE STREET #04-59 S689048 | Detailed Information |
| PAUWANG ENGINEERING & MARINE SERVICES UNVERIFIED / ALERTED / DEFAULTED |
44581700C | Manufacturing & Engineering | 69A TUAS SOUTH AVENUE 1 SINGAPORE 637502 | Detailed Information |
| LE BONO COLLECTION PTE LTD UNVERIFIED / ALERTED / DEFAULTED |
201026768D | Consumer Business (Incld retailers) | 35 KALLANG PUDDING ROAD | Detailed Information |
| DIVE ASIA NOW PTE LTD UNVERIFIED / ALERTED / DEFAULTED |
200921183M | Hospitality & Tourism | 37C HONGKONG STREET SINGAPORE (059676) | Detailed Information |
| SUCCESS ENGINEERING & STEEL PTE LTD UNVERIFIED / ALERTED / DEFAULTED |
200809091Z | Building & Construction | 21 PANDAN CRESCENT SINGAPORE 128471 | Detailed Information |
| LITTLE DANCE ACADEMY. SCHOOL OF RUSSIAN BALLET UNVERIFIED / ALERTED / DEFAULTED |
201135842M | Education & Learning | 2 PANDAN VALLEY 01-205. SINGAPORE 597626 | Detailed Information |
| FAR EAST GEMS & JEWELLERY UNVERIFIED / ALERTED / DEFAULTED |
53006906K | Consumer Business (Incld retailers) | 12 ARUMUGAM ROAD #04-02 LTC BUILDING B SINGAPORE 409958 | Detailed Information |
| BODYTREE GROUP UNVERIFIED / ALERTED / DEFAULTED |
201820775N | Beauty & Wellness | 137 CECIL STREET, HENGDA BUILDING #12-01 | Detailed Information |
| MOOREAST ASIA PTE LTD UNVERIFIED / ALERTED / DEFAULTED |
201005567K | Oil & Gas | 14 BENOI SECTOR SINGAPORE 629847 | Detailed Information |
| RAVYANSH WEB LLP UNVERIFIED / ALERTED / DEFAULTED |
T16LL1726J | Information & Communications Technology | JURONG WEST, STREET 65 BLOCK 674B, #03-50 | Detailed Information |
| MOONBEAM DESIGN & PRINT (S) LLP UNVERIFIED / ALERTED / DEFAULTED |
T10LL0564A | Others | BLK 361 HOUGANG AVE 5 #04-308 SINGAPORE 530361 | Detailed Information |
| EMERALD TOURS AND TRAVELS PTE LTD UNVERIFIED / ALERTED / DEFAULTED |
201333719K | Hospitality & Tourism | NO.1 PARK ROAD PEOPLE’S PARK COMPLEX #01-K98 | Detailed Information |
| CHENNAI TRADING & SUPERMART PTE LTD UNVERIFIED / ALERTED / DEFAULTED |
200707866R | General Wholesale Trade | 25 CAMPBELL LANE , SINGAPORE 209898 | Detailed Information |
| SEQUOIA PTE LTD UNVERIFIED / ALERTED / DEFAULTED |
200205174N | Information & Communications Technology | 50 SERANGOON NORTH AVENUE 4, #09-12 FIRST CENTRE, SINGAPORE 555856 | Detailed Information |
| SECURUS PTE LTD UNVERIFIED / ALERTED / DEFAULTED |
200903068D | Professional Services | BLOCK 130 JURONG GATEWAY ROAD #04-221 SINGAPORE 600130 | Detailed Information |
| INVISIBLE GRILLE CONCEPT UNVERIFIED / ALERTED / DEFAULTED |
53177882K | Building & Construction | 14 JALAN MASJID SINGAPORE 418934 | Detailed Information |
| MILLENNIUM TOURS & TRAVEL PTE LTD UNVERIFIED / ALERTED / DEFAULTED |
200606873R | Hospitality & Tourism | #06-06 SIM LIM TOWER, 10 JALAN BESAR SINGAPORE 208787 | Detailed Information |
| BRIGHTLINK OFFICE SOLUTIONS PTE LTD UNVERIFIED / ALERTED / DEFAULTED |
200517940K | Information & Communications Technology | 111, NORTH BRIDGE ROAD, #07-09 PENINSULA PLAZA, SINGAPORE 179098 | Detailed Information |
| LEMONGRASS HOUSE SINGAPORE PTE LTD UNVERIFIED / ALERTED / DEFAULTED |
200804047Z | Consumer Business (Incld retailers) | 73 UBI ROAD #05-60 OXLEY BIZHUB SINGAPORE 408733 | Detailed Information |
| IMPRESSARIO INC PTE LTD UNVERIFIED / ALERTED / DEFAULTED |
201539967G | Others | 33 UBI AVENUE 3 VERTEX TOWER A # 04-42 | Detailed Information |
| LEARNING DISCOVERIES PTE LTD UNVERIFIED / ALERTED / DEFAULTED |
200712936H | Education & Learning | 6 PASIR RIS LINK #11-20 S518161 | Detailed Information |
| ASHLEY LOW PHOTOGRAPHY UNVERIFIED / ALERTED / DEFAULTED |
53200355L | Professional Services | 62 UBI ROAD 1, OXLEY BIZHUB 2, #08-01 SINGAPORE | Detailed Information |
| IDEAL-BIZ EMPLOYMENT AGENCY UNVERIFIED / ALERTED / DEFAULTED |
53312029B | Professional Services | 865 MOUNTBATTEN ROAD #06-06 S437844 | Detailed Information |
| ADVANTE CONSULTING PTE LTD UNVERIFIED / ALERTED / DEFAULTED |
200718058D | Professional Services | 10 ANSON ROAD #23-02A INTERNATIONAL PLAZA | Detailed Information |
| OSMAN SILK HOUSE PTE. LTD. UNVERIFIED / ALERTED / DEFAULTED |
200305488W | Consumer Business (Incld retailers) | 104 ARAB STREET, SINGAPORE 199800 | Detailed Information |
| NGAM BROTHERS CUSHION UNVERIFIED / ALERTED / DEFAULTED |
09726900W | Automotive | 60 JALAN LAM HUAT, #07-23/24 CARROS CENTRE S737869 | Detailed Information |
| FLUTTERY TIPS UNVERIFIED / ALERTED / DEFAULTED |
53405961I | Beauty & Wellness | BLK 434 CLEMENTI AVE 3 #06-242 S120434 | Detailed Information |
| FISHERMAN MUSIC SCHOOL UNVERIFIED / ALERTED / DEFAULTED |
53029211D | Education & Learning | 6 SIN MING ROAD SIN MING PLAZA TOWER 2 #01-14 S(575585) | Detailed Information |
| HUP HUAT CRANE CO. PTE. LTD UNVERIFIED / ALERTED / DEFAULTED |
197903953C | Building & Construction | BLK 13 DEFU LANE 10 #01-420 S(539194) | Detailed Information |
| T.O.P DESIGN & ENGINEERING PTE LTD UNVERIFIED / ALERTED / DEFAULTED |
200302501E | Building & Construction | 20 ANG MO KIO INDUSTRIAL PARK 2A, #04-16 AMK TECHLINK S567761 | Detailed Information |
| ASIAN ARTISTRY FINE JEWELLERY PTE LTD UNVERIFIED / ALERTED / DEFAULTED |
201825806M | Consumer Business (Incld retailers) | 78 AIRPORT BOULEVARD, #01-246, JEWEL CHANGI AIRPORT, SINGAPORE 819666 | Detailed Information |
| RS ORIENTAL PTE LTD UNVERIFIED / ALERTED / DEFAULTED |
201115639K | Automotive | 81 UBI AVENUE 4 #01-13 UB. ONE SINGAPORE 408830 | Detailed Information |
| LAM SENG HANG COMPANY PRIVATE LIMITED UNVERIFIED / ALERTED / DEFAULTED |
195800064K | General Wholesale Trade | 33 CARPENTER STREET, SINGAPORE 059912 | Detailed Information |
| DREAM SPARKLE PTE LTD UNVERIFIED / ALERTED / DEFAULTED |
201429050E | Others | 1 SUNVIEW ROAD #08-41, ECO-TECH@SUNVIEW SG627615 | Detailed Information |
| AUTOCARS PREMIUM PTE LTD UNVERIFIED / ALERTED / DEFAULTED |
20153100Z | Automotive | 159 SIN MING ROAD AMTECH BUILDING #01-02 SINGAPORE 575625 | Detailed Information |
| AVALLY IMEX PTE LTD UNVERIFIED / ALERTED / DEFAULTED |
201206153Z | General Wholesale Trade | CHANGI DISTRICENTRE, 5 CHANGI SOUTH LANE, #05-02 SINGAPORE 486045 | Detailed Information |
| G&J GOLDSMITHS & JEWELLERY PTE LTD UNVERIFIED / ALERTED / DEFAULTED |
199101510H | Manufacturing & Engineering | 2A BUFFALO ROAD SINGAPORE 219781 | Detailed Information |
| ASHKURE INSIGHT UNVERIFIED / ALERTED / DEFAULTED |
53220914A | Building & Construction | 422 FAJAR RD #02-517 SINGAPORE 670422 | Detailed Information |
| RADIANCE TRAINING CENTRE UNVERIFIED / ALERTED / DEFAULTED |
37544300B | Education & Learning | BLK 501, # 04-255, JURONG WEST ST 51. SINGAPORE 640501 | Detailed Information |
| MANNING MUSIC CENTRE PTE LTD UNVERIFIED / ALERTED / DEFAULTED |
198501143K | Education & Learning | BLK 201D TAMPINES ST 21 #02-1145 (S524201) | Detailed Information |
| RENOWN CONSTRUCTION & RENOVATION WORKS UNVERIFIED / ALERTED / DEFAULTED |
53018913E | Building & Construction | 25 KAKI BUKIT ROAD 4 SYNERGY @ KB SINGAPORE 417800 | Detailed Information |
| NEOSTART PTE LTD UNVERIFIED / ALERTED / DEFAULTED |
201815504H | Professional Services | 24 RAFFLES PLACE, CLIFFORD CENTRE #26-06A SINGAPORE 048621 | Detailed Information |
| CAPITAL NET GROUP PTE LTD UNVERIFIED / ALERTED / DEFAULTED |
201014014D | Professional Services | BLK 167, JALAN BUKIT MERAH, TOWER 4, #06-12, SINGAPORE 150167 | Detailed Information |
| VIENNA VOGUE INTERNATIONAL PTE LTD UNVERIFIED / ALERTED / DEFAULTED |
201717603C | Beauty & Wellness | #01-01 SPAZIO KOVAN BLK 767 UPPER SERANGOON ROAD 534635 | Detailed Information |
| KIDS HAVEN (PRIVATE) LIMITED UNVERIFIED / ALERTED / DEFAULTED |
201300742H | Consumer Business (Incld retailers) | 31 WOODLANDS CLOSE, WOODLANDS HORIZON, #07-11 | Detailed Information |
| FREESTATE PRODUCTIONS UNVERIFIED / ALERTED / DEFAULTED |
52924471C | Others | 47 KALLANG PUDDING ROAD, THE CRESCENT @ KALLANG, #05-07 SINGAPORE 349318 | Detailed Information |
| THE JUNGLE PTE LTD UNVERIFIED / ALERTED / DEFAULTED |
20170885D | Beauty & Wellness | 35B BOAT QUAY, 049824 | Detailed Information |
| KNOTTIN' VISUALS UNVERIFIED / ALERTED / DEFAULTED |
53287964C | Professional Services | 525C PASIR RIS ST 51 #10-577 | Detailed Information |
| MOCHA CHAI LABORATORIES PTE LTD UNVERIFIED / ALERTED / DEFAULTED |
200813797G | Others | 65 UBI ROAD 1 OXLEY BIZHUB #02-82 SINGAPORE 408729 | Detailed Information |
| WORDSMITH LEARNING HUB PTE LTD UNVERIFIED / ALERTED / DEFAULTED |
201323012N | Education & Learning | 19 MACKENZIE ROAD, #02-02, SINGAPORE 228678 | Detailed Information |
| KIM TIAN COLOUR CENTRE UNVERIFIED / ALERTED / DEFAULTED |
51846400L | Consumer Business (Incld retailers) | BLOCK 531 UPPER CROSS STREET 050531 #01-06 | Detailed Information |
| VISTA HARDWARE SUPPLIES PTE LTD UNVERIFIED / ALERTED / DEFAULTED |
199508966E | General Wholesale Trade | 1 SUNVIEW ROAD ECOTECH@SUNVIEW #01-21 SINGAPORE 627615 | Detailed Information |
| MAY MANPOWER PTE LTD UNVERIFIED / ALERTED / DEFAULTED |
201326297H | Others | 111 NORTH BRIDGE ROAD #04-06 PENINSULA PLAZA SINGAPORE (179098) | Detailed Information |
| ORANGE TREE MARKETING AND EVENTS PTE LTD UNVERIFIED / ALERTED / DEFAULTED |
201723869E | Others | 1 SCOTTS ROAD, SHAW CENTRE, #24-10, SINGAPORE 228208 | Detailed Information |
| TRILLION BUSINESS DEVELOPMENT UNVERIFIED / ALERTED / DEFAULTED |
53321581A | Consumer Business (Incld retailers) | 60 PAYA LEBAR ROAD , PAYA LEBAR SQUARE #06-49 SINGAPORE 409051 | Detailed Information |
| JANE'S SINGAPORE TOURS PTE LTD UNVERIFIED / ALERTED / DEFAULTED |
201940714G | Hospitality & Tourism | 16 KEPPEL BAY DRIVE #09-20, SINGAPORE 098643 | Detailed Information |
| IN. ELEMENT PTE LTD UNVERIFIED / ALERTED / DEFAULTED |
199403143E | Building & Construction | 61 YISHUN INDUSTRIAL PARK A #06-03/04 SINGAPORE 768767 | Detailed Information |
| COLOC PTE LTD UNVERIFIED / ALERTED / DEFAULTED |
197700896N | Consumer Business (Incld retailers) | 333A ORCHARD ROAD #03-07 MANDARIN GALLERY SINGAPORE 238897 | Detailed Information |
| LEE HONG LEE CONSTRUCTION PTE LTD UNVERIFIED / ALERTED / DEFAULTED |
200202635W | Building & Construction | 6D MANDAI ESTATE #09-12 S729938 | Detailed Information |
| ISLAND BUS EXPRESS PTE LTD UNVERIFIED / ALERTED / DEFAULTED |
201715213D | Automotive | 61H CHOA CHU KANG ROAD NICON GARDEN | Detailed Information |
| ECHOL TECH PTE LTD UNVERIFIED / ALERTED / DEFAULTED |
200709663G | Manufacturing & Engineering | 53 UBI AVENUE 1 #03-09 PAYA UBI INDUSTRIAL PARK SINGAPORE (408934) | Detailed Information |
| POLY BEAUTY HOUSE UNVERIFIED / ALERTED / DEFAULTED |
50164600X | Others | 170 UPPER BUKIT TIMAH ROAD, #02-23 BUKIT TIMAH SHOPPING CENTRE, SINGAPORE 588179 | Detailed Information |
| GEMEN PTE LTD UNVERIFIED / ALERTED / DEFAULTED |
201816973C | Information & Communications Technology | 10 WINSTEDT ROAD #01-12/13 SINGAPORE | Detailed Information |
| CORONATION MUSIC SCHOOL PTE LTD UNVERIFIED / ALERTED / DEFAULTED |
201630901C | Education & Learning | 587 BUKIT TIMAH ROAD , #03-10 SINGAPORE 269707 | Detailed Information |
| BALANCEZ U THE BODY WORKSHOP PTE LTD UNVERIFIED / ALERTED / DEFAULTED |
200901532Z | Others | 925 YISHUN CENTRAL 1 #01-219 S760925 | Detailed Information |
| UNICON GROUP PTE LTD UNVERIFIED / ALERTED / DEFAULTED |
199602812H | Building & Construction | 31 TOH GUAN ROAD EAST #02-01 LW TECHNO CENTRE | Detailed Information |
| TAMPINES TRAVEL PTE LTD UNVERIFIED / ALERTED / DEFAULTED |
200702456D | Hospitality & Tourism | TAMPINES STREET 93 BLK 9008 #01-21 S(528843) | Detailed Information |
| TWIST PHOTOGRAPHY UNVERIFIED / ALERTED / DEFAULTED |
53268181M | Professional Services | 313 BUKIT BATOK ST 32 #04-55 S(650313) | Detailed Information |
| NAILCULTURE UNVERIFIED / ALERTED / DEFAULTED |
52912537D | Beauty & Wellness | I KIM SENG PROMENADE GREAT WORLD CITY #03-111 | Detailed Information |
| CHILDHOOD BUILDER AFTER SCHOOL PTE. LTD. UNVERIFIED / ALERTED / DEFAULTED |
201605540K | Education & Learning | 237 ALEXANDRA ROAD #02-09 THE ALEXCIER SINGAPORE 159929 | Detailed Information |
| JACOB GENERAL CONTRACTORS PTE. LTD. UNVERIFIED / ALERTED / DEFAULTED |
199102807M | Building & Construction | 1031 EUNOS AVE 6, #01-69, EUNOS INDUSTRIAL ESTATE, SINGAPORE 409626 | Detailed Information |
| HYDRO DYNAMIC ENGINEERING PTE LTD UNVERIFIED / ALERTED / DEFAULTED |
200404200G | Building & Construction | 48 TOH GUAN ROAD EAST #06-97 ENTERPRISE HUB SINGAPORE 608586 | Detailed Information |
| BREEN INTERNATIONAL PTE LTD UNVERIFIED / ALERTED / DEFAULTED |
199504173D | General Wholesale Trade | 48 TOH GUAN ROAD EAST #04-117 ENTERPRISE HUB SINGAPORE 608586 | Detailed Information |
| CLASSIC CREDIT PTE LTD UNVERIFIED / ALERTED / DEFAULTED |
200819964D | Automotive | 61 UBI AVENUE 2, AML BUILDING, #04-06, SINGAPORE 408898 | Detailed Information |
| SKYSHOT PTE LTD UNVERIFIED / ALERTED / DEFAULTED |
201103153G | Professional Services | BLK 996 BENDEMEER ROAD #06-06 | Detailed Information |
| WIT'S LIGHTHOUSE UNVERIFIED / ALERTED / DEFAULTED |
53249460A | Consumer Business (Incld retailers) | 10 JALAN BESAR, SIM LIM TOWER, #03-40, S208787 | Detailed Information |
| SENTANG ENTERTAINMENT PTE LTD UNVERIFIED / ALERTED / DEFAULTED |
201604961H | Information & Communications Technology | 63 UBI ROAD 1 #03-45 OXLEY BIZHUB 1 | Detailed Information |
| JENNY GYMNASTICS AND FITNESS CONSULTANCY UNVERIFIED / ALERTED / DEFAULTED |
52975510J | Others | 111 NORTH BRIDGE ROAD #21-01 PENINSULA PLAZA SINGAPORE (179098) | Detailed Information |
| MEXPLAY (SINGAPORE) PTE LTD UNVERIFIED / ALERTED / DEFAULTED |
200715635D | Building & Construction | 25 KAKI BUKIT ROAD 4, #05-28 SYNERGY@KB SINGAPORE 417800 | Detailed Information |
| LE PRIVATE CLINIC UNVERIFIED / ALERTED / DEFAULTED |
201301328G | Professional Services | 9 SCOTTS ROAD #08-04 SCOTTS MEDICAL CENTRE SINGAPORE | Detailed Information |
| STARTASTER TECHNOLOGY PTE LTD UNVERIFIED / ALERTED / DEFAULTED |
201312363W | Logistics & Supply Chain Management | 151 CHIN SWEE ROAD, #02-17, S169876 | Detailed Information |
| KM RECRUITMENT PTE LTD UNVERIFIED / ALERTED / DEFAULTED |
201712577W | Others | 19 TANNERY LANE, #03-00,SINGAPORE 347781 | Detailed Information |
| OUR COCOMO PTE. LTD. UNVERIFIED / ALERTED / DEFAULTED |
201438232M | Beauty & Wellness | 81 UBI AVENUE 4, #03-26 S(408830) | Detailed Information |
| MERIDIAN CURTAINS UNVERIFIED / ALERTED / DEFAULTED |
53363467M | General Wholesale Trade | 349 CHANGI ROAD SINGAPORE 419817 | Detailed Information |
| THE WHITE OMBRE UNVERIFIED / ALERTED / DEFAULTED |
201411299N | Food & Beverage | 206 TOA PAYOH NORTH #01-1209 S(310206) | Detailed Information |
| UNIFORCE SECURITY SERVICES PTE LTD UNVERIFIED / ALERTED / DEFAULTED |
201713116H | Professional Services | 10 UBI CRESCENT, #02-68, UBI TECHPARK (LOBBY D), SINGAPORE 408564 | Detailed Information |
| RESPONSIBLE CYBER PTE. LTD. UNVERIFIED / ALERTED / DEFAULTED |
201616321C | Information & Communications Technology | 105 CECIL ST, THE OCTAGON, SINGAPORE 069534 | Detailed Information |
| CRADLE N CARE PTE LTD UNVERIFIED / ALERTED / DEFAULTED |
201719258N | Others | VISION EXCHANGE 2 VENTURE DRIVE #24-01, SINGAPORE 608526 | Detailed Information |
| LEE HUNG SCIENTIFIC PTE LTD UNVERIFIED / ALERTED / DEFAULTED |
200105927R | Others | 50 BUKIT BATOK STREET 23, MIDVIEW BUILDING, #05-10/11/12/13/14 SINGAPORE 659578 | Detailed Information |
| ORIENTAL REMEDIES INCORPORATED PTE LTD UNVERIFIED / ALERTED / DEFAULTED |
201318328Z | Others | 253 JURONG EAST STREET 24, #01-227, SINGAPORE 600253 | Detailed Information |
| DECLARATORS PTE LTD UNVERIFIED / ALERTED / DEFAULTED |
201420300W | Logistics & Supply Chain Management | 65 UBI ROAD 1, OXLEY BIZHUB, #04-28, | Detailed Information |
| PCI AUTO AIR-CON PTE LTD UNVERIFIED / ALERTED / DEFAULTED |
199800176C | Automotive | 160 SIN MING DRIVE 01-05/06 SIN MING AUTOCITY | Detailed Information |
| ANUSHIA FLOWER SHOP UNVERIFIED / ALERTED / DEFAULTED |
50738200E | Consumer Business (Incld retailers) | 30 VEERASAMY RD | Detailed Information |
| ILHAM CHILD CARE PTE LTD UNVERIFIED / ALERTED / DEFAULTED |
201226454K | Education & Learning | 18 BOON LAY WAY #01-121/135 TRADEHUB 21 | Detailed Information |
| ATLANTIC TRAVEL PTE LTD UNVERIFIED / ALERTED / DEFAULTED |
201407049C | Hospitality & Tourism | NO.39 WOODLANDS CLOSE #03-41/#03-42, S737856 | Detailed Information |
| DESIGN RULES PTE LTD UNVERIFIED / ALERTED / DEFAULTED |
201025472K | Others | 62 UBI RD 1 OXLEY BIZHUB 2 #11-11 SINGAPORE 408734 | Detailed Information |
| C2 CREATIVE COMMUNICATIONS UNVERIFIED / ALERTED / DEFAULTED |
200908750G | Others | 32 KALLANG PUDDING ROAD ELITE BUILDING 1 #04-06 | Detailed Information |
| LEDA HOLDING PTE LTD UNVERIFIED / ALERTED / DEFAULTED |
200106031H | Others | BLK 3018 BEDOK NORTH STREET 5 #01-27 SINGAPORE 486132 | Detailed Information |
| CHANNEL KARGO SERVICES PTE LTD UNVERIFIED / ALERTED / DEFAULTED |
201417405D | Logistics & Supply Chain Management | 115, AIRPORT CARGO ROAD #01-25, CARGO AGENTS BUILDING "C" | Detailed Information |
| EAT WHAT PTE LTD UNVERIFIED / ALERTED / DEFAULTED |
201721176K | Food & Beverage | 60 ADMIRALTY RD WEST | Detailed Information |
| PRINCE EDUCATION PTE LTD UNVERIFIED / ALERTED / DEFAULTED |
201810616R | Education & Learning | 963 JURONG WEST ST 91 #01-310 SINGAPORE 640963 | Detailed Information |
| CENTER STAGE PRODUCTIONS PTE LTD UNVERIFIED / ALERTED / DEFAULTED |
200609881R | Hospitality & Tourism | 113 EUNOS AVENUE 3 #03-17 GORDON INDUSTRIAL BUILDING SINGAPORE 409838 | Detailed Information |
| PREMIER BUS UNVERIFIED / ALERTED / DEFAULTED |
53307380D | Professional Services | 14 ROBINSON ROAD #08-01A FAR EAST FINANCE BUILDING SINGAPORE 048545 | Detailed Information |
| G-UARD ANT BAIT (B/O GALAXY STAR) UNVERIFIED / ALERTED / DEFAULTED |
53389583M | Others | 23 NEW INDUSTRIAL RD, SINGAPORE 536209 | Detailed Information |
| PEPWORLDWIDE (ASIA) PTE LTD UNVERIFIED / ALERTED / DEFAULTED |
201016838C | Professional Services | 7500A BEACH ROAD, THE PLAZA, #08-317, SINGAPORE 199591 | Detailed Information |
| ELEMENTO DEBANIO PTE LTD UNVERIFIED / ALERTED / DEFAULTED |
201208898Z | Consumer Business (Incld retailers) | 540 SIMS AVENUE #01-03 SIMS AVENUE CENTRE SINGAPORE 387603 | Detailed Information |
| DR. CATHERINE LEE ORTHODINTICS (INTERCEPT HEALTHCARE PTE LTD) UNVERIFIED / ALERTED / DEFAULTED |
200200139R | Professional Services | 16, COLLYER QUAY INCOME @ RAFFLES, LEVEL 32, SINGAPORE 049318 | Detailed Information |
| JNP TRAVEL PTE LTD UNVERIFIED / ALERTED / DEFAULTED |
200600151H | Hospitality & Tourism | 8 EU TONG SEN STREET #16-82 SINGAPORE 059817 | Detailed Information |
| COLOSSAL WEDDINGS UNVERIFIED / ALERTED / DEFAULTED |
53229563C | Professional Services | 34 ARAB ST, #03-02, SINGAPORE 199733 | Detailed Information |
| I READ QURAN CENTRE UNVERIFIED / ALERTED / DEFAULTED |
53152469L | Education & Learning | 29 LORONG MARZUKI | Detailed Information |
| CNU AUTO PTE LTD UNVERIFIED / ALERTED / DEFAULTED |
202005645D | Automotive | 7 STRAITS VIEW, MARINA ONE EAST TOWER, #05-01, SINGAPORE 018936 | Detailed Information |
| SIMPLY DENTAL UNVERIFIED / ALERTED / DEFAULTED |
201503585Z | Professional Services | 212 LOR 8 TOA PAYOH #01-35 (S)310212 | Detailed Information |
| JT FIRETEC PTE LTD UNVERIFIED / ALERTED / DEFAULTED |
201911664W | Building & Construction | 1 TAMPINES NORTH DRIVE 1 #02-35, T SPACE | Detailed Information |
| ARACKING UNVERIFIED / ALERTED / DEFAULTED |
53268671C | Manufacturing & Engineering | 71 WOODLANDS INDUSTRIAL PARK E9 #02-04 WAVE 9 SINGAPORE 757048 | Detailed Information |
| ASIANTEAXPRESS PTE. LTD. UNVERIFIED / ALERTED / DEFAULTED |
201133593K | Food & Beverage | C/O GENERAL COMM SERVICES 5 COLEMAN STREET, EXCELSIOR HOTEL 0217 SINGAPORE - 179805 | Detailed Information |
| VOLTELE ELECTRONICS UNVERIFIED / ALERTED / DEFAULTED |
51696600J | Electronics | BLK 106 CLEMENTI STREET 12 #03-52 SINGAPORE 120106 | Detailed Information |
| WHITE ROOM STUDIO PTE LTD UNVERIFIED / ALERTED / DEFAULTED |
201313192M | Professional Services | 219 RIVER VALLEY ROAD #02-00 SINGAPORE 238277 | Detailed Information |
| KOMPACTFAEN UNVERIFIED / ALERTED / DEFAULTED |
53369076E | Professional Services | 231 UPPER PAYA LEBAR ROAD #07-26 SINGAPORE 533870 | Detailed Information |
| EPIC EVENTS HOLDING PTE LTD UNVERIFIED / ALERTED / DEFAULTED |
201802945C | Others | 37 JALAN PEMIMPIN #03-10 MAPEX SINGAPORE 577177 | Detailed Information |
| SPEED CREDIT PTE LTD UNVERIFIED / ALERTED / DEFAULTED |
20000423N | Automotive | 50 UBI AVENUE 3 #01-01/02 FRONTIER SINGAPORE 408866 | Detailed Information |
| ALAN'S UNITED AUTO UNVERIFIED / ALERTED / DEFAULTED |
201113667N | Automotive | BLK 7 SIN MING INDUSTRIAL ESTATE #01-76 SINGAPORE 575642 | Detailed Information |
| EAST WEST FUSION PTE LTD UNVERIFIED / ALERTED / DEFAULTED |
201609204E | Food & Beverage | 143 PANDAN LOOP. SINGAPORE 128454 | Detailed Information |
| AQUAHOLIC GIFTS PTE LTD UNVERIFIED / ALERTED / DEFAULTED |
201500023Z | General Wholesale Trade | BLK 1002 EUNOS AVE 8 #01-56 SINGAPORE 409497 | Detailed Information |
| HOCK SERVICES (PTE) LTD UNVERIFIED / ALERTED / DEFAULTED |
198203648Z | Others | 26 SING MIN LANE, 05-113, MIDVIEW CITY, SINGAPORE 573971 | Detailed Information |
| CHERISH DESIGN UNVERIFIED / ALERTED / DEFAULTED |
52929735c | Others | 111 NORTH BRIDGE ROAD 21-01 SPORE 79098 | Detailed Information |
| DYNAMITE PRODUCTIONS PTE LTD UNVERIFIED / ALERTED / DEFAULTED |
201116675N | Professional Services | 45 JALAN PEMIMPIN #07-02A FOO WAH INDUSTRIAL BUILDING SINGAPORE 577197 | Detailed Information |
| APPTOOLS UNVERIFIED / ALERTED / DEFAULTED |
52953475D | Information & Communications Technology | 8 BURN ROAD #15-13 SINGAPORE 369977 | Detailed Information |
| MAIMAH MARINE PTE LTD UNVERIFIED / ALERTED / DEFAULTED |
199906241E | Maritime & Related Services | 317 OUTRAM ROAD # B1-25 HOLIDAY INN ATRIUM SINGAPORE 169075 | Detailed Information |
| CHOICE FURNITURE UNVERIFIED / ALERTED / DEFAULTED |
199600090Z | Consumer Business (Incld retailers) | 63 HILLVIEW AVENUE, LAM SOON BUILDING, #01-01 S669569 | Detailed Information |
| PENTONE 313 CONCEPT PTE LTD UNVERIFIED / ALERTED / DEFAULTED |
201005419N | Professional Services | BLOCK 16 KALLANG PLACE #03-15 SINGAPORE 339156 | Detailed Information |
| KUM CHEW MOTOR WORKSHOP UNVERIFIED / ALERTED / DEFAULTED |
52865130K | Automotive | 160 SIN MING DRIVE #05-08 SIN MING AUTOCITY SINGAPORE 575722 | Detailed Information |
| ASIA WINE NETWORK PTE. LTD. UNVERIFIED / ALERTED / DEFAULTED |
199500710r | General Wholesale Trade | 44 NORTH CANAL ROAD SINGAPORE 059300 | Detailed Information |
| KODECOON ACADEMY PTE LTD UNVERIFIED / ALERTED / DEFAULTED |
201923851M | Education & Learning | 22 SIN MING LANE, #06-76, MIDVIEW CITY, SINGAPORE 573969 | Detailed Information |
| TEE INKERS PTE LTD UNVERIFIED / ALERTED / DEFAULTED |
201205810C | Consumer Business (Incld retailers) | 2 VENTURE DRIVE #06-28, VISION EXCHANGE, S608526 | Detailed Information |
| TRINEXIS CONSULTANTS PTE LTD UNVERIFIED / ALERTED / DEFAULTED |
201634792D | Professional Services | 51 GOLDHILL PLAZA #09-12 SINGAPORE 308900 | Detailed Information |
| JASPER AIR-CONDITION ENGINEERING PTE LTD UNVERIFIED / ALERTED / DEFAULTED |
198400817W | Professional Services | 126 JOO SENG ROAD #08-07 GOLD PINE INDUSTRIAL BUILDING SINGAPORE 368355 | Detailed Information |
| CHOLA HOLIDAYS PTE LTD UNVERIFIED / ALERTED / DEFAULTED |
201801722W | Hospitality & Tourism | BLOCK 640 ROWELL ROAD #01-54 SINGAPORE 200640 | Detailed Information |
| WEE CARE (SINGAPORE) PTE LTD UNVERIFIED / ALERTED / DEFAULTED |
201026524Z | Education & Learning | 10 WINSTEDT ROAD, #01-18 BLK D SINGAPORE 227977 | Detailed Information |
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