Billion Plastic Ltd.,part. is a Limited Partnership, established on 2 Aug 2001 and registered in Bangkok, Thailand. The Company’s principal business is wholesale of other products, not elsewhere classified. Billion Plastic Ltd.,part. has been operating for 25 years and its current status is Active.
Profile
Company DetailsCompany record
- Legal name
- Billion Plastic Ltd.,part.
- Registration number
- 0103544023392
- Entity type
- Limited Partnership
- Status
- Active
- Registered date
- 2 Aug 2001
- Registered capital (THB)
- THB 900,000
- Industry group
- Wholesale & Retail
- TSIC activity
- Wholesale of other products, not elsewhere classified
Contact DetailsRegistered contact information
- Registered address
- 791, Soi Sukhumvit 50, Sukhumvit, Phra Khanong, Khlong Toei, Bangkok 10110
- Operational address
- Locked🔒
- Website
- Locked🔒
- Telephone
- Locked🔒
People
ManagementRecorded directors and signatory
ShareholderShareholding of Billion Plastic Ltd.,part.
Ownership records and shareholder relationships require premium access.
- ✓Shareholder names and holdings
- ✓Ownership percentages and changes
Financial
Credit RatingCredit rating for Billion Plastic Ltd.,part.
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 Billion Plastic Ltd.,part.
Government ownership, control, and politically exposed person links require premium access.
- ✓Government ownership and control checks
- ✓Politically exposed person links
LitigationLitigation checks for Billion Plastic Ltd.,part.
Court records and material dispute intelligence require premium access.
- ✓Civil and commercial court records
- ✓Case status and material outcomes
RegulatoryRegulatory checks for Billion Plastic Ltd.,part.
Regulatory actions, sanctions, and compliance findings require premium access.
- ✓Regulatory actions and sanctions
- ✓Licence and compliance findings
Adverse MediaAdverse media checks for Billion Plastic Ltd.,part.
Source-screened media coverage and reputational risk signals require premium access.
- ✓Source-screened media coverage
- ✓Material allegations and reputational signals