Sunfa Enterprise Co.,ltd. is a Company Limited, established on 1 Dec 1998 and registered in Bangkok, Thailand. The Company’s principal business is wholesale of other machinery and equipment, not elsewhere classified. Sunfa Enterprise Co.,ltd. has been operating for 27 years and its current status is Active.
Profile
Company DetailsCompany record
- Legal name
- Sunfa Enterprise Co.,ltd.
- Registration number
- 0105541075105
- Entity type
- Company Limited
- Status
- Active
- Registered date
- 1 Dec 1998
- Registered capital (THB)
- THB 10,000,000
- Industry group
- Wholesale & Retail
- TSIC activity
- Wholesale of other machinery and equipment, not elsewhere classified
Contact DetailsRegistered contact information
- Registered address
- 338, 340, Ratchadaphisek (Tha Phra-Taksin), Dao Khanong, Thon Buri, Bangkok 10600
- Operational address
- Locked🔒
- Website
- Locked🔒
- Telephone
- Locked🔒
People
ManagementRecorded directors and signatory
- Li Gan- FoongDirector
- Li HomengDirector
- Pakawadee LiDirector
ShareholderShareholding of Sunfa Enterprise Co.,ltd.
Ownership records and shareholder relationships require premium access.
- ✓Shareholder names and holdings
- ✓Ownership percentages and changes
Financial
Credit RatingCredit rating for Sunfa Enterprise 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 Sunfa Enterprise 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 Sunfa Enterprise Co.,ltd.
Court records and material dispute intelligence require premium access.
- ✓Civil and commercial court records
- ✓Case status and material outcomes
Regulatory checks for Sunfa Enterprise Co.,ltd.
Regulatory actions, sanctions, and compliance findings require premium access.
- ✓Regulatory actions and sanctions
- ✓Licence and compliance findings
Adverse media checks for Sunfa Enterprise Co.,ltd.
Source-screened media coverage and reputational risk signals require premium access.
- ✓Source-screened media coverage
- ✓Material allegations and reputational signals
