Shree Petch & Ploy Co.,ltd. is a Company Limited, established on 23 Mar 2000 and registered in Bangkok, Thailand. The Company’s principal business is wholesale of watches, clocks and jewellery. Shree Petch & Ploy Co.,ltd. has been operating for 26 years and its current status is Active.
Profile
Company DetailsCompany record
- Legal name
- Shree Petch & Ploy Co.,ltd.
- Registration number
- 0105543029585
- Entity type
- Company Limited
- Status
- Active
- Registered date
- 23 Mar 2000
- Registered capital (THB)
- THB 4,000,000
- Industry group
- Wholesale & Retail
- TSIC activity
- Wholesale of watches, clocks and jewellery
Contact DetailsRegistered contact information
- Registered address
- 919/230, Jewelry Trade Center, Floor 18, Si Lom, Silom, Bang Rak, Bangkok 10500
- Operational address
- Locked🔒
- Website
- Locked🔒
- Telephone
- Locked🔒
People
ManagementRecorded directors and signatory
- Gajendra Kuman MunotDirector
ShareholderShareholding of Shree Petch & Ploy Co.,ltd.
Ownership records and shareholder relationships require premium access.
- ✓Shareholder names and holdings
- ✓Ownership percentages and changes
Financial
Credit RatingCredit rating for Shree Petch & Ploy 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 Shree Petch & Ploy 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 Shree Petch & Ploy Co.,ltd.
Court records and material dispute intelligence require premium access.
- ✓Civil and commercial court records
- ✓Case status and material outcomes
Regulatory checks for Shree Petch & Ploy Co.,ltd.
Regulatory actions, sanctions, and compliance findings require premium access.
- ✓Regulatory actions and sanctions
- ✓Licence and compliance findings
Adverse media checks for Shree Petch & Ploy Co.,ltd.
Source-screened media coverage and reputational risk signals require premium access.
- ✓Source-screened media coverage
- ✓Material allegations and reputational signals
