Three Star Development Co.,ltd. is a Company Limited, established on 22 Mar 2000 and registered in Bangkok, Thailand. The Company’s principal business is other warehousing and storage activities, not elsewhere classified. Three Star Development Co.,ltd. has been operating for 26 years and its current status is Active.
Profile
Company DetailsCompany record
- Legal name
- Three Star Development Co.,ltd.
- Registration number
- 0105543029445
- Entity type
- Company Limited
- Status
- Active
- Registered date
- 22 Mar 2000
- Registered capital (THB)
- THB 30,000,000
- Industry group
- Transportation
- TSIC activity
- Other warehousing and storage activities, not elsewhere classified
Contact DetailsRegistered contact information
- Registered address
- 35, Soi Phasana 1, Phra Khanong Nua, Vadhana, Bangkok 10110
- Operational address
- Locked🔒
- Website
- Locked🔒
- Telephone
- Locked🔒
People
ManagementRecorded directors and signatory
- Jacques Roger BaumeDirector
- Sasha Jantharika GeorgeDirector
ShareholderShareholding of Three Star Development Co.,ltd.
Ownership records and shareholder relationships require premium access.
- ✓Shareholder names and holdings
- ✓Ownership percentages and changes
Financial
Credit RatingCredit rating for Three Star Development 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 Three Star Development 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 Three Star Development Co.,ltd.
Court records and material dispute intelligence require premium access.
- ✓Civil and commercial court records
- ✓Case status and material outcomes
Regulatory checks for Three Star Development Co.,ltd.
Regulatory actions, sanctions, and compliance findings require premium access.
- ✓Regulatory actions and sanctions
- ✓Licence and compliance findings
Adverse media checks for Three Star Development Co.,ltd.
Source-screened media coverage and reputational risk signals require premium access.
- ✓Source-screened media coverage
- ✓Material allegations and reputational signals
