Treasury Group Co., Ltd. is a Company Limited, established on 17 May 1995 and registered in Nonthaburi, Thailand. The Company’s principal business is other personal service activities, not elsewhere classified. Treasury Group Co., Ltd. has been operating for 31 years and its current status is Active.
Profile
Company DetailsCompany record
- Legal name
- Treasury Group Co., Ltd.
- Registration number
- 0105538059595
- Entity type
- Company Limited
- Status
- Active
- Registered date
- 17 May 1995
- Registered capital (THB)
- THB 5,000,000
- Industry group
- Others
- TSIC activity
- Other personal service activities, not elsewhere classified
Contact DetailsRegistered contact information
- Registered address
- 6, Rattanathibet, Bang Kraso, Muang, Nonthaburi 11000
- Operational address
- Locked🔒
- Website
- Locked🔒
- Telephone
- Locked🔒
People
ManagementRecorded directors and signatory
- Phudsadee RungrueangphadungDirector
- Rattachai RuangpadoongDirector
ShareholderShareholding of Treasury Group Co., Ltd.
Ownership records and shareholder relationships require premium access.
- ✓Shareholder names and holdings
- ✓Ownership percentages and changes
Financial
Credit RatingCredit rating for Treasury Group 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 Treasury Group 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 Treasury Group Co., Ltd.
Court records and material dispute intelligence require premium access.
- ✓Civil and commercial court records
- ✓Case status and material outcomes
Regulatory checks for Treasury Group Co., Ltd.
Regulatory actions, sanctions, and compliance findings require premium access.
- ✓Regulatory actions and sanctions
- ✓Licence and compliance findings
Adverse media checks for Treasury Group Co., Ltd.
Source-screened media coverage and reputational risk signals require premium access.
- ✓Source-screened media coverage
- ✓Material allegations and reputational signals
