Nestle Trading (Thailand) Ltd. is a Overseas Corporation, established on 6 Oct 1999 and registered in INYA MYAING ROAD, 10-B, BAHAN TOWNSHIP, YANGON, MYANMAR. The MyCO registration number is 116453665. Nestle Trading (Thailand) Ltd. has been operating for 26 years and its current status is Deregistered.
Profile
Company DetailsCompany record
- Legal name
- Nestle Trading (Thailand) Ltd.
- Local name
- NESTLE TRADING (THAILAND) LTD (YANGON BRANCH)
- Registration number
- 116453665
- Prior registration number
- 24FC/1999-2000
- Entity type
- Overseas Corporation
- Status
- Deregistered
- Registered date
- 6 Oct 1999
- Total shares
- 0
- Business activities
- Not stated in the MyCO record
- Holding company
- THA
- Filing dates
- Annual return due 28 Jan 2020 · Financial statement due 31 Dec 2019
Contact DetailsRegistered contact information
- Registered address
- INYA MYAING ROAD, 10-B, BAHAN TOWNSHIP, YANGON, MYANMAR
- Postal address
- Not stated in the MyCO record
- Telephone
- Locked🔒
- Email
- Locked🔒
People
ManagementRecorded directors and officers
- MR. EMILIO REQUEJODirector · Switzerland
- MR. NOPHADOL SIWABUTRDirector · Thailand
- MR. SEAH HENG LIM VICTORDirector · Singapore
- MR. HAYRI DEVRIM COBEKAuthorised Officer · Turkey
ShareholderShareholding of Nestle Trading (Thailand) Ltd.
Ownership records and shareholder relationships require premium access.
- ✓Shareholder names and holdings
- ✓Ownership percentages and changes
Financial
Credit RatingCredit rating for Nestle Trading (Thailand) Ltd.
Credit assessment and supporting financial indicators require premium access.
- ✓Credit rating and payment profile
- ✓Financial strength and risk indicators
Risk
Government ConnectionGovernment connection checks for Nestle Trading (Thailand) Ltd.
Government ownership, control, and politically exposed person links require premium access.
- ✓Government ownership and control checks
- ✓Politically exposed person links
Litigation checks for Nestle Trading (Thailand) Ltd.
Court records and material dispute intelligence require premium access.
- ✓Civil and commercial court records
- ✓Case status and material outcomes
Regulatory checks for Nestle Trading (Thailand) Ltd.
Regulatory actions, sanctions, and compliance findings require premium access.
- ✓Regulatory actions and sanctions
- ✓Licence and compliance findings
Adverse media checks for Nestle Trading (Thailand) Ltd.
Source-screened media coverage and reputational risk signals require premium access.
- ✓Source-screened media coverage
- ✓Material allegations and reputational signals
