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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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LAPL

LIQUID ASSETS PTE. LTD.

Unclaimed Profile
UEN 201700463R·Cafes
LAPL

LIQUID ASSETS PTE. LTD.

Unclaimed

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Business overview

LIQUID ASSETS PTE. LTD. is an organisation established on 04 Jan 2017 and its current status is
Live Company
. The organisation is located at 1, NANSON ROAD, #02-07A, INTERCONTINENTAL SINGAPORE ROBERTSON QUAY, Singapore 238909. The organisation operates in the field of cafes and event/concert organisers.

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TrustScore Stage

foundational


TrustScore Analysis

Our preliminary analysis has revealed key insights about LIQUID ASSETS 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.


LIQUID ASSETS 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 LIQUID ASSETS PTE. LTD.

What the business does and its details on record.


UEN

201700463R

Status

live company

Registered on

04 Jan 2017

Entity type

Local Company

Officers

6

Registered name

LIQUID ASSETS PTE. LTD.

Business activity

Cafes (56112)Event/Concert Organisers (82303)

Registered address

1 NANSON ROAD #02 -07A INTERCONTINENTAL SINGAPORE ROBERTSON QUAY Singapore 238909(opens Google Maps)

Services

Service areas

Opening hours

Payment methods

Profile Activity for LIQUID ASSETS 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 Cafes companies

Low ActivityHigh Activity

InvoiceNow

LIQUID ASSETS PTE. LTD.'s electronic invoicing registration on the PEPPOL network.


Peppol Participant ID

0195:SGUEN201700463R

Full Peppol Participant ID

iso6523-actorid-upis::0195:SGUEN201700463R

Supported Documents

PEPPOL BIS Billing v 3 CreditNote UBL [160]
PEPPOL BIS Billing v 3 Invoice UBL [158]
PEPPOL Invoice Response 3.0 [173]
PEPPOL Message Level Response 3.0 [174]
PEPPOL Order 3.0 [179]
Peppol PINT CreditNote v1.0* (wildcard) [261]
Peppol PINT Invoice v1.0* (wildcard) [257]
SG PEPPOL BIS Billing 3.0 Credit Note [169]
SG PEPPOL BIS Billing 3.0 Invoice [168]
SG PINT CreditNote v1.0* (wildcard) [269]
SG PINT Invoice v1.0* (wildcard) [268]

What is InvoiceNow? InvoiceNow is a nationwide e-invoicing network that enables businesses to send and receive invoices digitally in a structured format via the PEPPOL network.

Public Preview of LIQUID ASSETS PTE. LTD.

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


Foundational Stage

Businesses in the Foundational stage are early in building their structures, processes and public presence.


We are currently processing the detailed metrics for LIQUID ASSETS PTE. LTD..

Please check back soon for an update.


TrustScore Last Scanned:

10 Aug 2026

LIQUID ASSETS PTE. LTD.'s Timeline

Key milestones and changes on record for this business.


04 Jan 2017

Company Incorporated

LIQUID ASSETS PTE. LTD. was registered in Singapore

26 Jun 2024

Address Changed

Moved to: 1 NANSON ROAD, Singapore 238909

Name Change

Formerly known as: SWSG TWO

Reviews

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


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No reviews yet for LIQUID ASSETS 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 LIQUID ASSETS 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 LIQUID ASSETS 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 LIQUID ASSETS PTE. LTD..


CategoryPreview onlycover image

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Under 2 min with Singpass

Suggested reads for this industry

Hand-picked scam prevention resources relevant to Cafes


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Related Business Entities to LIQUID ASSETS PTE. LTD.

Explore Singapore-registered businesses that share similar characteristics with LIQUID ASSETS 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 LIQUID ASSETS PTE. LTD.

LIQART INTERNATIONAL PTE. LTD.

UEN: 202614438W
foundational

LIQING NARRATIVE ACADEMY PTE. LTD.

UEN: 202007255K
foundational

LIQS PTE. LTD.

UEN: 201217261Z
evolving

LIQUASEP PTE. LTD.

UEN: 202328345R
foundational

LIQUEE E&P

UEN: 53511761B
foundational

Nearby Businesses

Businesses located in 1 NANSON ROAD, Singapore 238909

ALLIED VERSE PTE. LTD.

UEN: 202221307H
foundational

ARCUS PROPERTIES PTE. LTD.

UEN: 202213333W
foundational

ASCEND REAL ESTATE VENTURES PTE. LTD.

UEN: 202433923R
foundational

AURA PROPERTY HOLDINGS PTE. LTD.

UEN: 202616958H
foundational

AWAKEN PARTNERS MANAGEMENT & COMPANY PTE. LTD.

UEN: 202326422Z
foundational

Similar Principal Activity

Companies with the same primary SSIC code: 56112

TAMBUAH MAS INDONESIAN RESTAURANT

UEN: 27147300B
evolving

THE POOLSIDE

UEN: 33278800L
evolving

TANGLIN ISLE CAFE

UEN: 52992778X
evolving

SIN CHIE TOKE HUAN

UEN: 52992982A
evolving

TOKYO CAKE SHOP

UEN: 24703000K
evolving

Similar Secondary Activity

Companies with the same secondary SSIC code: 82303

WARNER MUSIC SINGAPORE PTE LTD

UEN: 197800692E
evolving

HOE HUP PRINTING COMPANY

UEN: 31051000K
evolving

LUXURY TOURS & TRAVEL PTE LTD

UEN: 198501579M
evolving

JIA JIA PRODUCTIONS

UEN: 49828800E
evolving

MUSIC & MOVEMENT (S) PTE. LTD.

UEN: 198905366W
evolving

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Frequently Asked Questions About LIQUID ASSETS PTE. LTD.

Common questions and answers to help you learn more about LIQUID ASSETS PTE. LTD.


LIQUID ASSETS PTE. LTD. has been in operation for 9 years since its incorporation in 4 January 2017 based on ACRA registration date. The business is registered with ACRA (Accounting and Corporate Regulatory Authority) under UEN 201700463R.

LIQUID ASSETS PTE. LTD. is officially registered with ACRA under UEN 201700463R with status: Live Company. For additional verification, you can check their TrustScore and business details on our platform.

Customer reviews for LIQUID ASSETS 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 LIQUID ASSETS PTE. LTD. are not currently verified on our platform. We recommend checking industry associations, regulatory bodies, or professional certifications relevant to their business sector.

LIQUID ASSETS PTE. LTD. has a registered business address at 1 NANSON ROAD, #02-07A, INTERCONTINENTAL SINGAPORE ROBERTSON QUAY, Singapore 238909. We recommend contacting the business beforehand to confirm if customer visits are welcomed and to schedule any appointments if required.

LIQUID ASSETS PTE. LTD. is located at 1 NANSON ROAD, #02-07A, INTERCONTINENTAL SINGAPORE ROBERTSON QUAY, Singapore 238909. 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.

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

LIQUID ASSETS 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.

LIQUID ASSETS PTE. LTD. operates in the following industries: Cafes and Event/Concert organisers. 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 LIQUID ASSETS PTE. LTD. are not publicly disclosed. We recommend inquiring directly with the business about their certifications, compliance standards, and quality assurance processes.

LIQUID ASSETS PTE. LTD. is in the foundational 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.

LIQUID ASSETS 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.

LIQUID ASSETS PTE. LTD. operates in Cafes under SSIC code 56112, as registered with ACRA of Singapore.

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

LIQUID ASSETS 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 LIQUID ASSETS 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.

38 registered entities list an address at 1 NANSON ROAD, #02-07A, INTERCONTINENTAL SINGAPORE ROBERTSON QUAY, Singapore 238909. A shared address is common in Singapore for serviced offices and registered-office arrangements and is not itself an indicator of risk.

LIQUID ASSETS PTE. LTD. is managed by 6 registered officers according to ACRA records, typical for a Local Company.

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