Top Us Dee Co.,ltd. is a Company Limited, established on 14 Aug 1992 and registered in Bangkok, Thailand. The Company’s principal business is other retail sale of new goods, not elsewhere classified in specialized stores. Top Us Dee Co.,ltd. has been operating for 34 years and its current status is Active.
Profile
Company DetailsCompany record
- Legal name
- Top Us Dee Co.,ltd.
- Registration number
- 0105535114820
- Entity type
- Company Limited
- Status
- Active
- Registered date
- 14 Aug 1992
- Registered capital (THB)
- THB 1,000,000
- Industry group
- Wholesale & Retail
- TSIC activity
- Other retail sale of new goods, not elsewhere classified in specialized stores
Contact DetailsRegistered contact information
- Registered address
- 10/3, Moo 1, Song Khanong, Phra Pradaeng, Samut Prakan 10130
- Operational address
- Locked🔒
- Website
- Locked🔒
- Telephone
- Locked🔒
People
ManagementRecorded directors and signatory
- Suwaphat Niam ChaengDirector
ShareholderShareholding of Top Us Dee Co.,ltd.
Ownership records and shareholder relationships require premium access.
- ✓Shareholder names and holdings
- ✓Ownership percentages and changes
Financial
Credit RatingCredit rating for Top Us Dee Co.,ltd.
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 Top Us Dee Co.,ltd.
Government ownership, control, and politically exposed person links require premium access.
- ✓Government ownership and control checks
- ✓Politically exposed person links
Litigation checks for Top Us Dee Co.,ltd.
Court records and material dispute intelligence require premium access.
- ✓Civil and commercial court records
- ✓Case status and material outcomes
Regulatory checks for Top Us Dee Co.,ltd.
Regulatory actions, sanctions, and compliance findings require premium access.
- ✓Regulatory actions and sanctions
- ✓Licence and compliance findings
Adverse media checks for Top Us Dee Co.,ltd.
Source-screened media coverage and reputational risk signals require premium access.
- ✓Source-screened media coverage
- ✓Material allegations and reputational signals
