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About Scam.SG

Scam.SG is Singapore's homegrown business trust and anti-scam platform, with authenticity profiles on over 621,000 Singapore-registered businesses. We verify businesses, educate the public on how scams operate, and detect and disrupt scam activity, helping consumers and business associates reduce the risk of falling into a scam. Our analysis uses proprietary algorithms to assess and score Singapore business entities based on publicly available data signals. A lower score does not mean a business is a scam. Visit scam.sg/terminology for definitions of all platform terms.

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KIPL

KATHI IMPEX PTE. LTD.

Unclaimed Profile
UEN 201131065H·Wholesale of cosmetics and toiletries
KIPL

KATHI IMPEX PTE. LTD.

Unclaimed

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Business overview

KATHI IMPEX PTE. LTD. is an organisation established on 18 Oct 2011 and its current status is
Live Company
. The organisation is located at 139, KAKI BUKIT AVENUE 1, #03-00, SHUN LI INDUSTRIAL PARK, Singapore 416004. The organisation operates in the field of wholesale of cosmetics and toiletries and wholesale trade of a variety of goods without a dominant product.

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TrustScore Stage

evolving


TrustScore Analysis

Our preliminary analysis has revealed key insights about KATHI IMPEX PTE. LTD.'s performance and market presence. Here's a summary of our findings:

Terms explained: Claimed, Certificate of Verified Business Entity, and Verified.

At a glance

Strengths

No strengths identified from available data.

Concerns

No concerns identified from available data.

Assessed from publicly available sources. See Data Sources.

Official Channels

If someone contacts you in this business’s name from a channel not listed here, check before you pay or share details.


KATHI IMPEX PTE. LTD. hasn’t registered its official channels on Scam.SG. Treat unexpected calls, messages or links in its name with care, and find its contact details yourself rather than using ones sent to you.

About KATHI IMPEX PTE. LTD.

What the business does and its details on record.


UEN

201131065H

Status

live company

Registered on

18 Oct 2011

Entity type

Local Company

Officers

7

Registered name

KATHI IMPEX PTE. LTD.

Business activity

Wholesale Of Cosmetics And Toiletries (46424)Wholesale Trade Of A Variety Of Goods Without A Dominant Product (46900)

Registered address

139 KAKI BUKIT AVENUE 1 #03 -00 SHUN LI INDUSTRIAL PARK Singapore 416004(opens Google Maps)

Services

Service areas

Opening hours

Payment methods

Profile Activity for KATHI IMPEX PTE. LTD.

Analytics and engagement metrics from recent Scam.SG visitor traffic patterns and profile interactions over the past 14 days.


Steady

Comparable to other Wholesale Of Cosmetics And Toiletries companies

Low ActivityHigh Activity

InvoiceNow

KATHI IMPEX PTE. LTD.'s electronic invoicing registration on the PEPPOL network.


InvoiceNow profile not available

Encourage the business to adopt InvoiceNow for faster, safer invoicing with partners.

Public Preview of KATHI IMPEX PTE. LTD.

This is only a preview of the TrustScore results for KATHI IMPEX PTE. LTD., showcasing a few facets of its business that we have analysed.


Evolving Stage

Businesses in the Evolving stage have a defined identity and are growing their market presence.


We are currently processing the detailed metrics for KATHI IMPEX PTE. LTD..

Please check back soon for an update.


TrustScore Last Scanned:

10 Aug 2026

KATHI IMPEX PTE. LTD.'s Timeline

Key milestones and changes on record for this business.


18 Oct 2011

Company Incorporated

KATHI IMPEX PTE. LTD. was registered in Singapore

Name Change

Formerly known as: YONG HUA REALTY

Reviews

Community-submitted reviews, moderated before publication. No individual review constitutes a verified finding of fraud.


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No reviews yet for KATHI IMPEX PTE. LTD.. Share your experience and help others make informed decisions.

Your feedback helps build trust and transparency in the community

Certifications & Endorsements

Recognised certifications and endorsements issued by independent certifying bodies.


Preview only
Data Bureau official logo

Certificate of

Verified Business Entity

Issuing body

—

Certificate number

—

Issue date

—

Expiry date

—

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.

Projects

Completed work showcased by KATHI IMPEX PTE. LTD. from their portfolio.


No projects yet

Projects will appear here once they are available.

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Featured Business Articles

Editorial highlights, media coverage, and featured content that showcase KATHI IMPEX PTE. LTD.'s expertise, achievements, and contributions to Singapore's business landscape.


No featured articles yet

We will showcase media spotlights and editorials here when they become available.

Business Published Articles

Articles written and published directly by KATHI IMPEX PTE. LTD..


CategoryPreview onlycover image

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Under 2 min with Singpass

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Hand-picked scam prevention resources relevant to Wholesale of cosmetics and toiletries


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Related Business Entities to KATHI IMPEX PTE. LTD.

Explore Singapore-registered businesses that share similar characteristics with KATHI IMPEX PTE. LTD., 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 KATHI IMPEX PTE. LTD.

KAT ASIA PRIVATE LIMITED

UEN: 201333714R
evolving

KAT BEAUTY HOUSE

UEN: 53474828K
foundational

KAT CAT PTE. LTD.

UEN: 201831445G
foundational

KAT CONCEPT LLP

UEN: T14LL2148B
evolving

KAT CONSULTING & HOLDINGS PTE. LTD.

UEN: 201323679N
evolving

Nearby Businesses

Businesses located in 139 KAKI BUKIT AVENUE 1, Singapore 416004

3 BROTHERS PRODUCTION PTE. LTD.

UEN: 202501470K
foundational

ALEVATION REALTORS PRIVATE LIMITED

UEN: 202102625M
foundational

ALMOST FRIDAY PTE. LTD.

UEN: 202615083E
foundational

GREENERIE PTE. LTD.

UEN: 202343071C
foundational

TEENI ENTERPRISE PTE LTD

UEN: 199303608W
evolving

Similar Principal Activity

Companies with the same primary SSIC code: 46424

YAK SOON TRADING CO

UEN: 29266800K
evolving

YIT LONG HANG COSMETICS TRADING CO

UEN: 30559100B
evolving

YAMANO COSMETICS (SINGAPORE) PTE LTD

UEN: 198104592R
evolving

TAHI BEAUTREC (S) PTE LTD

UEN: 197901781R
evolving

TAI WAH DISTRIBUTORS PRIVATE LIMITED

UEN: 197300569K
evolving

Similar Secondary Activity

Companies with the same secondary SSIC code: 46900

SYSQUEST TECHNOLOGY PTE LTD

UEN: 199206713R
institutional

SGINNOVATE GROUP PTE. LTD.

UEN: 201309864W
established

QALLIX PTE. LTD.

UEN: 202222666N
foundational

ZAP TECHNOLOGY SYSTEMS PTE. LTD.

UEN: 200301984C
foundational

ZEE TRADING COMPANY

UEN: 05880200B
evolving

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Frequently Asked Questions About KATHI IMPEX PTE. LTD.

Common questions and answers to help you learn more about KATHI IMPEX PTE. LTD.


KATHI IMPEX PTE. LTD. has been in operation for 15 years since its incorporation in 18 October 2011 based on ACRA registration date. The business is registered with ACRA (Accounting and Corporate Regulatory Authority) under UEN 201131065H.

KATHI IMPEX PTE. LTD. is officially registered with ACRA under UEN 201131065H with status: Live Company. For additional verification, you can check their TrustScore and business details on our platform.

Customer reviews for KATHI IMPEX PTE. LTD. are currently limited or not publicly available. We encourage customers to share their experiences to help build a comprehensive review profile for this business.

Third-party endorsements for KATHI IMPEX PTE. LTD. are not currently verified on our platform. We recommend checking industry associations, regulatory bodies, or professional certifications relevant to their business sector.

KATHI IMPEX PTE. LTD. has a registered business address at 139 KAKI BUKIT AVENUE 1, #03-00, SHUN LI INDUSTRIAL PARK, Singapore 416004. We recommend contacting the business beforehand to confirm if customer visits are welcomed and to schedule any appointments if required.

KATHI IMPEX PTE. LTD. is located at 139 KAKI BUKIT AVENUE 1, #03-00, SHUN LI INDUSTRIAL PARK, Singapore 416004. For specific public transport accessibility, parking availability, and detailed directions, we recommend checking Singapore's transport apps.

Contact information is currently not available in our database. We recommend checking their official business registration for the most current contact details.

KATHI IMPEX PTE. LTD. has not recorded any former names or trading names. The business operates under its current registered name with ACRA.

KATHI IMPEX PTE. LTD. has a registered business address in Singapore. For information about additional branches or offices, please contact the business directly or check their official website for the most current location details.

KATHI IMPEX PTE. LTD. operates in the following industries: Wholesale of cosmetics and toiletries and Wholesale trade of a variety of goods without a dominant product. For specific information about their target customers, service scope, and detailed offerings within these sectors, please refer to their official business description or contact them directly.

Quality certifications and standards for KATHI IMPEX PTE. LTD. are not publicly disclosed. We recommend inquiring directly with the business about their certifications, compliance standards, and quality assurance processes.

KATHI IMPEX PTE. LTD. is in the evolving stage of the Scam.SG TrustScore system. TrustScore is a data-aggregation metric derived from publicly available sources that evaluates business credibility across multiple trust factors. It is not a regulatory determination. View the full methodology at scam.sg/trustscore and definitions at scam.sg/terminology.

KATHI IMPEX PTE. LTD.'s current status on Scam.SG is Unclaimed. Verified means the business has completed Scam.SG's document verification process. Claimed means the profile has been claimed but not fully verified. Unclaimed means the profile is auto-generated from public data. See scam.sg/terminology for full definitions.

KATHI IMPEX PTE. LTD. operates in Wholesale of cosmetics and toiletries under SSIC code 46424, as registered with ACRA of Singapore.

As of 10 Aug 2026, no scam reports have been submitted to Scam.SG for KATHI IMPEX PTE. LTD.. Scam reports are community submissions and do not constitute a verified finding of fraud.

KATHI IMPEX PTE. LTD. has 0 community-submitted reviews and 0 flags on Scam.SG as of 10 Aug 2026. All reviews are moderated before publication.

The TrustScore for KATHI IMPEX PTE. LTD. was last assessed on 10 Aug 2026. Assessments are refreshed on a recurring schedule, and a business may request an update from its profile.

8 registered entities list an address at 139 KAKI BUKIT AVENUE 1, #03-00, SHUN LI INDUSTRIAL PARK, Singapore 416004. A shared address is common in Singapore for serviced offices and registered-office arrangements and is not itself an indicator of risk.

KATHI IMPEX PTE. LTD. is managed by 7 registered officers according to ACRA records, typical for a Local Company.

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