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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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NTL

NICOLAS TRADING LLP

Unclaimed Profile
UEN T16LL1271L·Wholesale trade of a variety of goods without a dominant product
NTL

NICOLAS TRADING LLP

Unclaimed

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Business overview

NICOLAS TRADING LLP is an organisation established on 30 Jun 2016 and its current status is
Live
. The organisation is located at 2, UPPER SERANGOON CRESCENT, #06-03, RIVERSAILS, Singapore 534035. The organisation operates in the field of wholesale trade of a variety of goods without a dominant product and wholesale of liquor, soft drinks and beverages.

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TrustScore Stage

foundational


TrustScore Analysis

Our preliminary analysis has revealed key insights about NICOLAS TRADING LLP'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.


NICOLAS TRADING LLP 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 NICOLAS TRADING LLP

What the business does and its details on record.


UEN

T16LL1271L

Status

live

Registered on

30 Jun 2016

Entity type

Limited Liability Partnership

Officers

3

Registered name

NICOLAS TRADING LLP

Business activity

Wholesale Trade Of A Variety Of Goods Without A Dominant Product (46900)Wholesale Of Liquor, Soft Drinks And Beverages (46307)

Registered address

2 UPPER SERANGOON CRESCENT #06 -03 RIVERSAILS Singapore 534035(opens Google Maps)

Services

Service areas

Opening hours

Payment methods

Profile Activity for NICOLAS TRADING LLP

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


Steady

Comparable to other Wholesale Trade Of A Variety Of Goods Without A Dominant Product companies

Low ActivityHigh Activity

InvoiceNow

NICOLAS TRADING LLP'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 NICOLAS TRADING LLP

This is only a preview of the TrustScore results for NICOLAS TRADING LLP, 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 NICOLAS TRADING LLP.

Please check back soon for an update.


TrustScore Last Scanned:

10 Aug 2026

NICOLAS TRADING LLP's Timeline

Key milestones and changes on record for this business.


30 Jun 2016

Company Incorporated

NICOLAS TRADING LLP was registered in Singapore

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 NICOLAS TRADING LLP. 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 NICOLAS TRADING LLP 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 NICOLAS TRADING LLP'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 NICOLAS TRADING LLP.


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Under 2 min with Singpass

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Related Business Entities to NICOLAS TRADING LLP

Explore Singapore-registered businesses that share similar characteristics with NICOLAS TRADING LLP, 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 NICOLAS TRADING LLP

NIC & NICHE

UEN: 53514007W
foundational

NIC & WES BUILDERS PTE. LTD.

UEN: 200206957N
evolving

NIC & WES CONSTRUCTION PTE. LTD.

UEN: 200613283K
evolving

NIC & WES CREATIVE LIVING PTE. LTD.

UEN: 200707323Z
evolving

NIC & WES LIFESTYLE HOMES PTE. LTD.

UEN: 200707316Z
evolving

Nearby Businesses

Businesses located in 2 UPPER SERANGOON CRESCENT, Singapore 534035

ASMI COUTURE

UEN: 53492586C
foundational

BESPOKE HABITAT 3E PTE. LTD.

UEN: 202207791W
foundational

BIOD SG PTE. LTD.

UEN: 202013944C
foundational

BRIGHTERM NETWORK PTE. LTD.

UEN: 200713431W
evolving

CAPITAL CORE PTE. LTD.

UEN: 202325082C
foundational

Similar Principal Activity

Companies with the same primary SSIC code: 46900

ASD TRADING & SERVICES PTE. LTD.

UEN: 200516957D
evolving

RRR ENTERPRISE

UEN: 53349518X
foundational

LOP CREATION

UEN: 53385868B
foundational

ZI HENG TRADING PTE LTD

UEN: 197400081Z
foundational

ZEN CORPORATION PTE LTD

UEN: 197701025N
foundational

Similar Secondary Activity

Companies with the same secondary SSIC code: 46307

YEO BUAN HENG LIQUOR SHOP

UEN: 06341900M
evolving

SZE JISHIAN

UEN: 31984100J
evolving

THE LIQUOR COMPANY PTE. LTD.

UEN: 198105098E
evolving

TAI THONG WINE TRADERS (PRIVATE) LIMITED

UEN: 193500014E
evolving

TAI TUNG HONG PTE. LTD.

UEN: 197602479M
evolving

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Frequently Asked Questions About NICOLAS TRADING LLP

Common questions and answers to help you learn more about NICOLAS TRADING LLP


NICOLAS TRADING LLP has been in operation for 10 years since its incorporation in 30 June 2016 based on ACRA registration date. The business is registered with ACRA (Accounting and Corporate Regulatory Authority) under UEN T16LL1271L.

NICOLAS TRADING LLP is officially registered with ACRA under UEN T16LL1271L with status: Live. For additional verification, you can check their TrustScore and business details on our platform.

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

NICOLAS TRADING LLP has a registered business address at 2 UPPER SERANGOON CRESCENT, #06-03, RIVERSAILS, Singapore 534035. We recommend contacting the business beforehand to confirm if customer visits are welcomed and to schedule any appointments if required.

NICOLAS TRADING LLP is located at 2 UPPER SERANGOON CRESCENT, #06-03, RIVERSAILS, Singapore 534035. 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.

NICOLAS TRADING LLP has not recorded any former names or trading names. The business operates under its current registered name with ACRA.

NICOLAS TRADING LLP 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.

NICOLAS TRADING LLP operates in the following industries: Wholesale trade of a variety of goods without a dominant product and Wholesale of liquor, soft drinks and beverages. 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 NICOLAS TRADING LLP are not publicly disclosed. We recommend inquiring directly with the business about their certifications, compliance standards, and quality assurance processes.

NICOLAS TRADING LLP 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.

NICOLAS TRADING LLP'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.

NICOLAS TRADING LLP operates in Wholesale trade of a variety of goods without a dominant product under SSIC code 46900, as registered with ACRA of Singapore.

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

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

2 registered entities list an address at 2 UPPER SERANGOON CRESCENT, #06-03, RIVERSAILS, Singapore 534035. A shared address is common in Singapore for serviced offices and registered-office arrangements and is not itself an indicator of risk.

NICOLAS TRADING LLP is managed by 3 registered officers according to ACRA records, typical for a Limited Liability Partnership.

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