Business overview
Had an experience?
TrustScore Stage
foundational
TrustScore Analysis
Our preliminary analysis has revealed key insights about CEESUITE 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
No strengths identified from available data.
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.
CEESUITE 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 CEESUITE PTE. LTD.
What the business does and its details on record.
UEN
Status
Registered on
Entity type
Officers
Registered name
Business activity
Registered address
Services
Service areas
Opening hours
Payment methods
Profile Activity for CEESUITE 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 Other Information Service Activities N.e.c. companies
InvoiceNow
CEESUITE PTE. LTD.'s electronic invoicing registration on the PEPPOL network.
Peppol Participant ID
0195:SGUEN201803764D
Full Peppol Participant ID
iso6523-actorid-upis::0195:SGUEN201803764D
Supported Documents
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 CEESUITE PTE. LTD.
This is only a preview of the TrustScore results for CEESUITE 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 CEESUITE PTE. LTD..
Please check back soon for an update.
TrustScore Last Scanned:
10 Aug 2026CEESUITE PTE. LTD.'s Timeline
Key milestones and changes on record for this business.
30 Jan 2018
Company Incorporated
CEESUITE PTE. LTD. was registered in Singapore
26 Jun 2024
Address Changed
Moved to: 4 SHENTON WAY, Singapore 68807
26 Jun 2024
Address Changed
Moved to: 4 SHENTON WAY, Singapore 068807
Name Change
Formerly known as: NEXBANQ
Reviews
Community-submitted reviews, moderated before publication. No individual review constitutes a verified finding of fraud.
Be the First to Review
No reviews yet for CEESUITE 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.
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 CEESUITE PTE. LTD. from their portfolio.
No projects yet
Projects will appear here once they are available.
Business Published Articles
Articles written and published directly by CEESUITE PTE. LTD..
This could be your article
Claim your business profile and publish your story. Free on your own profile.
Suggested reads for this industry
Hand-picked scam prevention resources relevant to Other information service activities n.e.c.
15-Year-Old Among 295 Under Investigation Over Suspected Scams With More Than $5 Million in Losses
A 15-year-old is among 295 people being investigated over 750 scam cases with more than $5 million in losses. Learn about the crackdown, penalties, and how to protect your family.
22 May 2026Invoice Scam Red Flags in 20289
How to spot invoice scam warning signs before you transfer funds.
20 May 2026Related Business Entities to CEESUITE PTE. LTD.
Explore Singapore-registered businesses that share similar characteristics with CEESUITE 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 CEESUITE PTE. LTD.
Nearby Businesses
Businesses located in 4 SHENTON WAY, Singapore 068807
Similar Principal Activity
Companies with the same primary SSIC code: 63909
Similar Secondary Activity
Companies with the same secondary SSIC code: 62011
Advertisement
Frequently Asked Questions About CEESUITE PTE. LTD.
Common questions and answers to help you learn more about CEESUITE PTE. LTD.
CEESUITE PTE. LTD. has been in operation for 8 years since its incorporation in 30 January 2018 based on ACRA registration date. The business is registered with ACRA (Accounting and Corporate Regulatory Authority) under UEN 201803764D.
Join the Scam.SG community
Share your experience to help others make confident decisions. Follow us for the latest scam prevention tips and community updates.