Transfer Tech Co.,ltd. is a Company Limited, established on 1 Nov 1996 and registered in Samutsakhon, Thailand. The Company’s principal business is other finishing of textiles, not elsewhere classified. Transfer Tech Co.,ltd. has been operating for 29 years and its current status is Active.
Profile
Company DetailsCompany record
- Legal name
- Transfer Tech Co.,ltd.
- Registration number
- 0105539121782
- Entity type
- Company Limited
- Status
- Active
- Registered date
- 1 Nov 1996
- Registered capital (THB)
- THB 12,000,000
- Industry group
- Manufacturing
- TSIC activity
- Other finishing of textiles, not elsewhere classified
Contact DetailsRegistered contact information
- Registered address
- 30/9, Moo 1, Khok Kham, Muang, Samut Sakhon 74000
- Operational address
- Locked🔒
- Website
- Locked🔒
- Telephone
- Locked🔒
People
ManagementRecorded directors and signatory
ShareholderShareholding of Transfer Tech Co.,ltd.
Ownership records and shareholder relationships require premium access.
- ✓Shareholder names and holdings
- ✓Ownership percentages and changes
Financial
Credit RatingCredit rating for Transfer Tech 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 Transfer Tech 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 Transfer Tech Co.,ltd.
Court records and material dispute intelligence require premium access.
- ✓Civil and commercial court records
- ✓Case status and material outcomes
Regulatory checks for Transfer Tech Co.,ltd.
Regulatory actions, sanctions, and compliance findings require premium access.
- ✓Regulatory actions and sanctions
- ✓Licence and compliance findings
Adverse media checks for Transfer Tech Co.,ltd.
Source-screened media coverage and reputational risk signals require premium access.
- ✓Source-screened media coverage
- ✓Material allegations and reputational signals
