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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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LE

LOKI ENTERPRISES

Unclaimed Profile
UEN 53337727K·Wholesale on a fee or commission basis (excluding online marketplaces)
LE

LOKI ENTERPRISES

Unclaimed

Run LOKI ENTERPRISES? Claim this page.

Free · 5 min

Business overview

LOKI ENTERPRISES (Sole-Proprietor) is an organisation established on 20 May 2016 and its current status is
Live
. The organisation is located at 531, UPPER CROSS STREET, #04-42, HONG LIM COMPLEX, Singapore 050531. The organisation operates in the field of wholesale on a fee or commission basis (excluding online marketplaces) and wholesale trade of a variety of goods without a dominant product.

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TrustScore Stage

foundational


TrustScore Analysis

Our preliminary analysis has revealed key insights about LOKI ENTERPRISES'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.


LOKI ENTERPRISES 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 LOKI ENTERPRISES

What the business does and its details on record.


UEN

53337727K

Status

live

Registered on

20 May 2016

Entity type

Sole Proprietorship/ Partnership

Officers

1

Registered name

LOKI ENTERPRISES

Business activity

Wholesale On A Fee Or Commission Basis (Excluding Online Marketplaces) (46100)Wholesale Trade Of A Variety Of Goods Without A Dominant Product (46900)

Registered address

531 UPPER CROSS STREET #04 -42 HONG LIM COMPLEX Singapore 050531(opens Google Maps)

Services

Service areas

Opening hours

Payment methods

Profile Activity for LOKI ENTERPRISES

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


Steady

Comparable to other Wholesale On A Fee Or Commission Basis (excluding Online Marketplaces) companies

Low ActivityHigh Activity

InvoiceNow

LOKI ENTERPRISES'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 LOKI ENTERPRISES

This is only a preview of the TrustScore results for LOKI ENTERPRISES, 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 LOKI ENTERPRISES.

Please check back soon for an update.


TrustScore Last Scanned:

09 Aug 2026

LOKI ENTERPRISES's Timeline

Key milestones and changes on record for this business.


20 May 2016

Company Incorporated

LOKI ENTERPRISES was registered in Singapore

26 Jun 2024

Address Changed

Moved to: 531 UPPER CROSS STREET, Singapore 50531

26 Jun 2024

Address Changed

Moved to: 531 UPPER CROSS STREET, Singapore 050531

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 LOKI ENTERPRISES. 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 LOKI ENTERPRISES 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 LOKI ENTERPRISES'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 LOKI ENTERPRISES.


CategoryPreview onlycover image

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Under 2 min with Singpass

Suggested reads for this industry

Hand-picked scam prevention resources relevant to Wholesale on a fee or commission basis (excluding online marketplaces)


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15-Year-Old Among 295 Under Investigation Over Suspected Scams With More Than $5 Million in Losses

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22 May 2026

Related Business Entities to LOKI ENTERPRISES

Explore Singapore-registered businesses that share similar characteristics with LOKI ENTERPRISES, 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 LOKI ENTERPRISES

LOK HIN CONSTRUCTION PTE. LTD.

UEN: 202328213C
foundational

LOK & LOK ENGINEERING PTE LTD

UEN: 199700172N
evolving

LOK BROTHERS RENOVATION CONTRACTOR

UEN: 53056846B
evolving

LOK CAR BIKE PLATE SHOP

UEN: 53433326E
foundational

LOK DESIGN

UEN: 51859300B
evolving

Nearby Businesses

Businesses located in 531 UPPER CROSS STREET, Singapore 050531

12 HAIR SALON

UEN: 53429190B
evolving

122 FONG GARAGE PTE. LTD.

UEN: 202516653G
foundational

123 HAIR ART PTE. LTD.

UEN: 201809992G
foundational

1DIGI VENTURES PTE. LTD.

UEN: 202236448E
foundational

3 S BUILDERS PTE. LTD.

UEN: 200304227E
foundational

Similar Principal Activity

Companies with the same primary SSIC code: 46100

VANSON & COMPANY

UEN: 26119100D
evolving

TAN MOTOR CAR ENTERPRISES

UEN: 28638600C
evolving

TRANSCO ENTERPRISES

UEN: 20862000A
evolving

TOPBOTTOM IMPEX

UEN: 21305000E
evolving

VIRTUE TRADING COMPANY

UEN: 10037400W
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 LOKI ENTERPRISES

Common questions and answers to help you learn more about LOKI ENTERPRISES


LOKI ENTERPRISES has been in operation for 10 years since its incorporation in 20 May 2016 based on ACRA registration date. The business is registered with ACRA (Accounting and Corporate Regulatory Authority) under UEN 53337727K.

LOKI ENTERPRISES is officially registered with ACRA under UEN 53337727K with status: Live. For additional verification, you can check their TrustScore and business details on our platform.

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

LOKI ENTERPRISES has a registered business address at 531 UPPER CROSS STREET, #04-42, HONG LIM COMPLEX, Singapore 050531. We recommend contacting the business beforehand to confirm if customer visits are welcomed and to schedule any appointments if required.

LOKI ENTERPRISES is located at 531 UPPER CROSS STREET, #04-42, HONG LIM COMPLEX, Singapore 050531. 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.

LOKI ENTERPRISES has not recorded any former names or trading names. The business operates under its current registered name with ACRA.

LOKI ENTERPRISES 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.

LOKI ENTERPRISES operates in the following industries: Wholesale on a fee or commission basis (excluding online marketplaces) 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 LOKI ENTERPRISES are not publicly disclosed. We recommend inquiring directly with the business about their certifications, compliance standards, and quality assurance processes.

LOKI ENTERPRISES 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.

LOKI ENTERPRISES'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.

LOKI ENTERPRISES operates in Wholesale on a fee or commission basis (excluding online marketplaces) under SSIC code 46100, as registered with ACRA of Singapore.

As of 09 Aug 2026, no scam reports have been submitted to Scam.SG for LOKI ENTERPRISES. Scam reports are community submissions and do not constitute a verified finding of fraud.

LOKI ENTERPRISES has 0 community-submitted reviews and 0 flags on Scam.SG as of 09 Aug 2026. All reviews are moderated before publication.

The TrustScore for LOKI ENTERPRISES was last assessed on 09 Aug 2026. Assessments are refreshed on a recurring schedule, and a business may request an update from its profile.

793 registered entities list an address at 531 UPPER CROSS STREET, #04-42, HONG LIM COMPLEX, Singapore 050531. A shared address is common in Singapore for serviced offices and registered-office arrangements and is not itself an indicator of risk.

LOKI ENTERPRISES is managed by 1 registered officer according to ACRA records, typical for a Sole Proprietorship/ Partnership.

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