Company record
- Legal name
- Equivest Ltd.
- Registration number
- 0105531086368
- Entity type
- Company Limited
- Status
- Active
- Registered date
- 2 Nov 1988
- Registered capital (THB)
- THB 5,000,000
- Industry group
- Others
- TSIC activity
- Legal activities
Equivest Ltd.
- Status
- Active
- Registered Date
- 2 Nov 1988
- Province
- Bangkok
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- Revenue
- Locked In full report
- Net Profit
- Locked In full report
- Registration No
- 0105531086368 Latest filings
- Legal Type
- Company Limited Latest filings
- Established
- 2 Nov 1988 Latest filings
- Age
- 37 Years Latest filings
Equivest Ltd. is a Company Limited, established on 2 Nov 1988 and registered in Bangkok, Thailand. The Company’s principal business is legal activities. Equivest Ltd. has been operating for 37 years and its current status is Active.
Profile
Registered contact information
- Registered address
- 284/1, Soi Rama Iii Soi 77, Nang Linchi, Chong Nonsi, Yan Nawa, Bangkok 10120
- Operational address
- Locked
- Website
- Locked
- Telephone
- Locked
People
Recorded directors and signatory
- Dennie SoengDirector
- Paiboon SutuntivorakoonDirector
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Shareholding of Equivest Ltd.
Ownership records and shareholder relationships require premium access.
- Shareholder names and holdings
- Ownership percentages and changes
Financial
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Credit rating for Equivest Ltd.
Credit assessment and supporting financial indicators require premium access.
- Credit rating and payment profile
- Financial strength and risk indicators
Risk
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Government connection checks for Equivest Ltd.
Government ownership, control, and politically exposed person links require premium access.
- Government ownership and control checks
- Politically exposed person links
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Litigation checks for Equivest Ltd.
Court records and material dispute intelligence require premium access.
- Civil and commercial court records
- Case status and material outcomes
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Regulatory checks for Equivest Ltd.
Regulatory actions, sanctions, and compliance findings require premium access.
- Regulatory actions and sanctions
- Licence and compliance findings
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Adverse media checks for Equivest Ltd.
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- Source-screened media coverage
- Material allegations and reputational signals