Swd Import Export Co.,ltd. is a Company Limited, established on 27 Jul 1998 and registered in Bangkok, Thailand. The Company’s principal business is wholesale of watches, clocks and jewellery. Swd Import Export Co.,ltd. has been operating for 28 years and its current status is Active.
Profile
Company DetailsCompany record
- Legal name
- Swd Import Export Co.,ltd.
- Registration number
- 0105541046067
- Entity type
- Company Limited
- Status
- Active
- Registered date
- 27 Jul 1998
- Registered capital (THB)
- THB 50,000,000
- Industry group
- Wholesale & Retail
- TSIC activity
- Wholesale of watches, clocks and jewellery
Contact DetailsRegistered contact information
- Registered address
- 154, 156, Mahesak, Suriyawong, Bang Rak, Bangkok 10500
- Operational address
- Locked🔒
- Website
- Locked🔒
- Telephone
- Locked🔒
People
ManagementRecorded directors and signatory
- Sumitra TodsasilapornDirector
ShareholderShareholding of Swd Import Export Co.,ltd.
Ownership records and shareholder relationships require premium access.
- ✓Shareholder names and holdings
- ✓Ownership percentages and changes
Financial
Credit RatingCredit rating for Swd Import Export 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 Swd Import Export 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 Swd Import Export Co.,ltd.
Court records and material dispute intelligence require premium access.
- ✓Civil and commercial court records
- ✓Case status and material outcomes
Regulatory checks for Swd Import Export Co.,ltd.
Regulatory actions, sanctions, and compliance findings require premium access.
- ✓Regulatory actions and sanctions
- ✓Licence and compliance findings
Adverse media checks for Swd Import Export Co.,ltd.
Source-screened media coverage and reputational risk signals require premium access.
- ✓Source-screened media coverage
- ✓Material allegations and reputational signals
