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ATT

AL THASNEEM TRADERS

Unclaimed Profile
UEN 52855515D·Mini-marts, convenience stores and provision shops
ATT

AL THASNEEM TRADERS

Unclaimed

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Business overview

AL THASNEEM TRADERS (Partnership) is an organisation established on 16 Oct 1997 and its current status is
Live
. The organisation is located at 23, SERANGOON CENTRAL, #B2-13, NEX, Singapore 556083. The organisation operates in the field of mini-marts, convenience stores and provision shops and money-changing services.

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TrustScore Stage

evolving

TrustScore Analysis

Our preliminary analysis has revealed key insights about AL THASNEEM TRADERS'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.

AL THASNEEM TRADERS 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 AL THASNEEM TRADERS

What the business does and its details on record.

UEN

52855515D

Status

live

Registered on

16 Oct 1997

Entity type

Sole Proprietorship/ Partnership

Officers

4

Registered name

AL THASNEEM TRADERS

Business activity

Mini-Marts, Convenience Stores And Provision Shops (47102)Money-Changing Services (66126)

Registered address

23 SERANGOON CENTRAL #B2 -13 NEX Singapore 556083(opens Google Maps)

Services

Service areas

Opening hours

Payment methods

Profile Activity for AL THASNEEM TRADERS

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

Steady

Comparable to other Mini-marts, Convenience Stores And Provision Shops companies

Low ActivityHigh Activity

InvoiceNow

AL THASNEEM TRADERS'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 AL THASNEEM TRADERS

This is only a preview of the TrustScore results for AL THASNEEM TRADERS, 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 AL THASNEEM TRADERS.

Please check back soon for an update.

TrustScore Last Scanned:

10 Aug 2026

AL THASNEEM TRADERS's Timeline

Key milestones and changes on record for this business.

16 Oct 1997

Company Incorporated

AL THASNEEM TRADERS was registered in Singapore

Reviews

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

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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 AL THASNEEM TRADERS 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 AL THASNEEM TRADERS'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 AL THASNEEM TRADERS.

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Under 2 min with Singpass

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Related Business Entities to AL THASNEEM TRADERS

Explore Singapore-registered businesses that share similar characteristics with AL THASNEEM TRADERS, including companies with related names, operating in the same industry sectors, or located in nearby geographical areas.

Nearby Businesses

Businesses located in 23 SERANGOON CENTRAL, Singapore 556083

AL THASNEEM FRAGRANCES

UEN: 53508457M
foundational

AVLINE BEAUTY AESTHETICS PTE. LTD.

UEN: 201110689M
evolving

BENOI MOBILE ACCESSORIES

UEN: 53170896M
evolving

BINGZ SERANGOON PTE. LTD.

UEN: 202409079W
foundational

C&S BEAUTY PTE. LTD.

UEN: 201014777N
evolving

Similar Principal Activity

Companies with the same primary SSIC code: 47102

YANG JUN DEPARTMENTAL STORE

UEN: 31512900W
evolving

YONG TECK SENG

UEN: 03058600C
evolving

YEO KHOON SENG

UEN: 04559000A
evolving

YEO BUAN HENG LIQUOR SHOP

UEN: 06341900M
evolving

YEOW LIAN HENG

UEN: 07375100J
evolving

Similar Secondary Activity

Companies with the same secondary SSIC code: 66126

YUEN LAI MONEY CHANGER

UEN: 20438200M
foundational

YI CHUAN ACUPUNCTURE MEDICAL CENTRE

UEN: 24894400B
evolving

THE INTERNATIONAL TRADING COMPANY

UEN: 02820400W
evolving

RAZIA DRUG STORE

UEN: 09507700J
evolving

SINGH AND COMPANY

UEN: 03496400B
evolving

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Frequently Asked Questions About AL THASNEEM TRADERS

Common questions and answers to help you learn more about AL THASNEEM TRADERS

AL THASNEEM TRADERS has been in operation for 29 years since its incorporation in 16 October 1997 based on ACRA registration date. The business is registered with ACRA (Accounting and Corporate Regulatory Authority) under UEN 52855515D.

AL THASNEEM TRADERS is officially registered with ACRA under UEN 52855515D with status: Live. For additional verification, you can check their TrustScore and business details on our platform.

Customer reviews for AL THASNEEM TRADERS 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 AL THASNEEM TRADERS are not currently verified on our platform. We recommend checking industry associations, regulatory bodies, or professional certifications relevant to their business sector.

AL THASNEEM TRADERS has a registered business address at 23 SERANGOON CENTRAL, #B2-13, NEX, Singapore 556083. We recommend contacting the business beforehand to confirm if customer visits are welcomed and to schedule any appointments if required.

AL THASNEEM TRADERS is located at 23 SERANGOON CENTRAL, #B2-13, NEX, Singapore 556083. 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.

AL THASNEEM TRADERS has not recorded any former names or trading names. The business operates under its current registered name with ACRA.

AL THASNEEM TRADERS 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.

AL THASNEEM TRADERS operates in the following industries: Mini-marts, convenience stores and provision shops and Money-changing services. 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 AL THASNEEM TRADERS are not publicly disclosed. We recommend inquiring directly with the business about their certifications, compliance standards, and quality assurance processes.

AL THASNEEM TRADERS 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.

AL THASNEEM TRADERS'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.

AL THASNEEM TRADERS operates in Mini-marts, convenience stores and provision shops under SSIC code 47102, as registered with ACRA of Singapore.

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

AL THASNEEM TRADERS 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 AL THASNEEM TRADERS was last assessed on 10 Aug 2026. Assessments are refreshed on a recurring schedule, and a business may request an update from its profile.

21 registered entities list an address at 23 SERANGOON CENTRAL, #B2-13, NEX, Singapore 556083. A shared address is common in Singapore for serviced offices and registered-office arrangements and is not itself an indicator of risk.

AL THASNEEM TRADERS is managed by 4 registered officers according to ACRA records, typical for a Sole Proprietorship/ Partnership.

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