Excel Holding Co.,ltd. is a Company Limited, established on 20 Jun 1995 and registered in Bangkok, Thailand. The Company’s principal business is transportation,goods transportation and passenger. Excel Holding Co.,ltd. has been operating for 31 years and its current status is Active.
Profile
Company DetailsCompany record
- Legal name
- Excel Holding Co.,ltd.
- Registration number
- 0105538072699
- Entity type
- Company Limited
- Status
- Active
- Registered date
- 20 Jun 1995
- Registered capital (THB)
- THB 282,000,000
- Industry group
- Transportation
- TSIC activity
- Transportation,goods transportation and passenger
Contact DetailsRegistered contact information
- Registered address
- 189/1, Grand Park View Asoke, Sukhumvit 21( Asokmontri), Khlong Toei Nua, Vadhana, Bangkok 10110
- Operational address
- Locked🔒
- Website
- Locked🔒
- Telephone
- Locked🔒
People
ManagementRecorded directors and signatory
- Aswin PansiriDirector
- Noppawan PansiriDirector
- Puangthong PansiriDirector
ShareholderShareholding of Excel Holding Co.,ltd.
Ownership records and shareholder relationships require premium access.
- ✓Shareholder names and holdings
- ✓Ownership percentages and changes
Financial
Credit RatingCredit rating for Excel Holding 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 Excel Holding 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 Excel Holding Co.,ltd.
Court records and material dispute intelligence require premium access.
- ✓Civil and commercial court records
- ✓Case status and material outcomes
Regulatory checks for Excel Holding Co.,ltd.
Regulatory actions, sanctions, and compliance findings require premium access.
- ✓Regulatory actions and sanctions
- ✓Licence and compliance findings
Adverse media checks for Excel Holding Co.,ltd.
Source-screened media coverage and reputational risk signals require premium access.
- ✓Source-screened media coverage
- ✓Material allegations and reputational signals
