Suheva Commercial Ltd.,part. is a Limited Partnership, established on 24 Sept 1969 and registered in Bangkok, Thailand. The Companyβs principal business is wholesale of iron, steel and non-ferrous metal in primary forms. Suheva Commercial Ltd.,part. has been operating for 56 years and its current status is Active.
Profile
Company DetailsCompany record
- Legal name
- Suheva Commercial Ltd.,part.
- Registration number
- 0103512015653
- Entity type
- Limited Partnership
- Status
- Active
- Registered date
- 24 Sept 1969
- Registered capital (THB)
- THB 1,200,000
- Industry group
- Wholesale & Retail
- TSIC activity
- Wholesale of iron, steel and non-ferrous metal in primary forms
Contact DetailsRegistered contact information
- Registered address
- 292/1-3, Tri Mit, Talat Noi, Samphanthawong, Bangkok 10100
- Operational address
- Lockedπ
- Website
- Lockedπ
- Telephone
- Lockedπ
People
ManagementRecorded directors and signatory
- Tharee TharisuchiwakulDirector
ShareholderShareholding of Suheva Commercial Ltd.,part.
Ownership records and shareholder relationships require premium access.
- βShareholder names and holdings
- βOwnership percentages and changes
Financial
Credit RatingCredit rating for Suheva Commercial Ltd.,part.
Credit assessment and supporting financial indicators require premium access.
- βCredit rating and payment profile
- βFinancial strength and risk indicators
Risk
Government ConnectionGovernment connection checks for Suheva Commercial Ltd.,part.
Government ownership, control, and politically exposed person links require premium access.
- βGovernment ownership and control checks
- βPolitically exposed person links
Litigation checks for Suheva Commercial Ltd.,part.
Court records and material dispute intelligence require premium access.
- βCivil and commercial court records
- βCase status and material outcomes
Regulatory checks for Suheva Commercial Ltd.,part.
Regulatory actions, sanctions, and compliance findings require premium access.
- βRegulatory actions and sanctions
- βLicence and compliance findings
Adverse media checks for Suheva Commercial Ltd.,part.
Source-screened media coverage and reputational risk signals require premium access.
- βSource-screened media coverage
- βMaterial allegations and reputational signals
