Interfins Advisory Co.,ltd. is a Company Limited, established on 9 Jul 1996 and registered in Bangkok, Thailand. The Company’s principal business is other management consultancy activities, not elsewhere classified. Interfins Advisory Co.,ltd. has been operating for 30 years and its current status is Active.
Profile
Company DetailsCompany record
- Legal name
- Interfins Advisory Co.,ltd.
- Registration number
- 0105539076361
- Entity type
- Company Limited
- Status
- Active
- Registered date
- 9 Jul 1996
- Registered capital (THB)
- THB 5,000,000
- Industry group
- Others
- TSIC activity
- Other management consultancy activities, not elsewhere classified
Contact DetailsRegistered contact information
- Registered address
- 55, Soi Lat Phrao 85 (Uthit 2), Lat Phrao, Khlong Chaokhun Sing, Wang Thong Lang, Bangkok 10310
- Operational address
- Locked🔒
- Website
- Locked🔒
- Telephone
- Locked🔒
People
ManagementRecorded directors and signatory
- Ekkamon IamsriDirector
- Rattsit SuphaphanDirector
ShareholderShareholding of Interfins Advisory Co.,ltd.
Ownership records and shareholder relationships require premium access.
- ✓Shareholder names and holdings
- ✓Ownership percentages and changes
Financial
Credit RatingCredit rating for Interfins Advisory 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 Interfins Advisory 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 Interfins Advisory Co.,ltd.
Court records and material dispute intelligence require premium access.
- ✓Civil and commercial court records
- ✓Case status and material outcomes
Regulatory checks for Interfins Advisory Co.,ltd.
Regulatory actions, sanctions, and compliance findings require premium access.
- ✓Regulatory actions and sanctions
- ✓Licence and compliance findings
Adverse media checks for Interfins Advisory Co.,ltd.
Source-screened media coverage and reputational risk signals require premium access.
- ✓Source-screened media coverage
- ✓Material allegations and reputational signals
