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Simple Intertrade Ltd.,part.

Status
Active
Registered Date
27 Feb 2012
Province
Bangkok
Buy Company Report
Revenue
Locked
In full report
Net Profit
Locked
In full report
Registration No
0103555006885
Latest filings
Legal Type
Limited Partnership
Latest filings
Established
27 Feb 2012
Latest filings
Age
14 Years
Latest filings

Simple Intertrade Ltd.,part. is a Limited Partnership, established on 27 Feb 2012 and registered in Bangkok, Thailand. The Company’s principal business is wholesale of liquid fuels. Simple Intertrade Ltd.,part. has been operating for 14 years and its current status is Active.

Profile

Company Details

Company record

Legal name
Simple Intertrade Ltd.,part.
Registration number
0103555006885
Entity type
Limited Partnership
Status
Active
Registered date
27 Feb 2012
Registered capital (THB)
THB 1,000,000
Industry group
Wholesale & Retail
TSIC activity
Wholesale of liquid fuels
Contact Details

Registered contact information

Registered address
130/39, Sinsuk, Soi Nuanchan 36 Yaek 14, Nuan Chan, Nuan Chan, Bung Kum, Bangkok 10240
Operational address
Locked
Website
Locked
Telephone
Locked

People

Management

Recorded directors and signatory

  • Sawitree MiyingDirector
Shareholder
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Shareholding of Simple Intertrade Ltd.,part.

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  • Shareholder names and holdings
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Financial

Credit Rating
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Credit rating for Simple Intertrade Ltd.,part.

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  • Credit rating and payment profile
  • Financial strength and risk indicators

Risk

Government Connection
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Government connection checks for Simple Intertrade Ltd.,part.

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  • Government ownership and control checks
  • Politically exposed person links
Litigation
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Litigation checks for Simple Intertrade Ltd.,part.

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  • Civil and commercial court records
  • Case status and material outcomes
Regulatory
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Regulatory checks for Simple Intertrade Ltd.,part.

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  • Regulatory actions and sanctions
  • Licence and compliance findings
Adverse Media
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Adverse media checks for Simple Intertrade Ltd.,part.

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  • Source-screened media coverage
  • Material allegations and reputational signals
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