This company is registered as ceased registration with ACRA. Organisation is no longer operational.
Business overview
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TrustScore Stage
Not operating
TrustScore Analysis
Our preliminary analysis has revealed key insights about CLARIDEN LEU 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.
- This company is currently registered as ceased registration with ACRA. Please verify the current operational status before engaging in any business transactions.
- Organisation is no longer operational.
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.
CLARIDEN LEU 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 CLARIDEN LEU 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 CLARIDEN LEU 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 Banks companies
InvoiceNow
CLARIDEN LEU 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.
CLARIDEN LEU LTD.'s Timeline
Key milestones and changes on record for this business.
11 Jul 2005
Company Incorporated
CLARIDEN LEU LTD. was registered in Singapore
22 Jul 2024
Status Changed
Status updated to: Ceased Registration
22 Jul 2024
Address Changed
Registered address was updated
22 Jul 2024
Address Changed
Registered address was updated
Name Change
Formerly known as: CLARIDEN BANK
Reviews
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Certifications & Endorsements
Recognised certifications and endorsements issued by independent certifying bodies.
Certificate of
Verified Business Entity
Issuing body
—
Certificate number
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Issue date
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Expiry date
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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 CLARIDEN LEU LTD. from their portfolio.
No projects yet
Projects will appear here once they are available.
Not availableBusiness Published Articles
Articles written and published directly by CLARIDEN LEU LTD..
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Similar Business Names
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Nearby Businesses
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Similar Principal Activity
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Frequently Asked Questions About CLARIDEN LEU LTD.
Common questions and answers to help you learn more about CLARIDEN LEU LTD.
CLARIDEN LEU LTD. has been in operation for 21 years since its incorporation in 11 July 2005 based on ACRA registration date. The business is registered with ACRA (Accounting and Corporate Regulatory Authority) under UEN T05FC6718B.
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