Top Line Development Ltd.,part. is a Limited Partnership, established on 19 Jun 1995 and registered in Pathumthani, Thailand. The Companyβs principal business is other specialized construction activities, not elsewhere classified. Top Line Development Ltd.,part. has been operating for 31 years and its current status is Active.
Profile
Company DetailsCompany record
- Legal name
- Top Line Development Ltd.,part.
- Registration number
- 0103538019893
- Entity type
- Limited Partnership
- Status
- Active
- Registered date
- 19 Jun 1995
- Registered capital (THB)
- THB 1,000,000
- Industry group
- Construction
- TSIC activity
- Other specialized construction activities, not elsewhere classified
Contact DetailsRegistered contact information
- Registered address
- 77/289, Soi Ram Intra 8 Yaek 2, Ram Intra, Anusawari, Bang Khen, Bangkok 10220
- Operational address
- Lockedπ
- Website
- Lockedπ
- Telephone
- Lockedπ
People
ManagementRecorded directors and signatory
ShareholderShareholding of Top Line Development Ltd.,part.
Ownership records and shareholder relationships require premium access.
- βShareholder names and holdings
- βOwnership percentages and changes
Financial
Credit RatingCredit rating for Top Line Development 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 Top Line Development Ltd.,part.
Government ownership, control, and politically exposed person links require premium access.
- βGovernment ownership and control checks
- βPolitically exposed person links
LitigationLitigation checks for Top Line Development Ltd.,part.
Court records and material dispute intelligence require premium access.
- βCivil and commercial court records
- βCase status and material outcomes
RegulatoryRegulatory checks for Top Line Development Ltd.,part.
Regulatory actions, sanctions, and compliance findings require premium access.
- βRegulatory actions and sanctions
- βLicence and compliance findings
Adverse MediaAdverse media checks for Top Line Development Ltd.,part.
Source-screened media coverage and reputational risk signals require premium access.
- βSource-screened media coverage
- βMaterial allegations and reputational signals