First Associate Co., Ltd. is a Company Limited, established on 8 Sept 2000 and registered in Phranakhonsiayutthaya, Thailand. The Company’s principal business is wholesale of other household goods, not elsewhere classified. First Associate Co., Ltd. has been operating for 26 years and its current status is Active.
Profile
Company DetailsCompany record
- Legal name
- First Associate Co., Ltd.
- Registration number
- 0105543084772
- Entity type
- Company Limited
- Status
- Active
- Registered date
- 8 Sept 2000
- Registered capital (THB)
- THB 3,000,000
- Industry group
- Wholesale & Retail
- TSIC activity
- Wholesale of other household goods, not elsewhere classified
Contact DetailsRegistered contact information
- Registered address
- 10, Moo 2, Phahon Yothin, Lam Sai, Wang Noi, Phra Nakhon Si Ayutthaya 13170
- Operational address
- Locked🔒
- Website
- Locked🔒
- Telephone
- Locked🔒
People
ManagementRecorded directors and signatory
- Nattaya KumjindaDirector
- Siriya KumjindaDirector
ShareholderShareholding of First Associate Co., Ltd.
Ownership records and shareholder relationships require premium access.
- ✓Shareholder names and holdings
- ✓Ownership percentages and changes
Financial
Credit RatingCredit rating for First Associate 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 First Associate Co., Ltd.
Government ownership, control, and politically exposed person links require premium access.
- ✓Government ownership and control checks
- ✓Politically exposed person links
LitigationLitigation checks for First Associate Co., Ltd.
Court records and material dispute intelligence require premium access.
- ✓Civil and commercial court records
- ✓Case status and material outcomes
RegulatoryRegulatory checks for First Associate Co., Ltd.
Regulatory actions, sanctions, and compliance findings require premium access.
- ✓Regulatory actions and sanctions
- ✓Licence and compliance findings
Adverse MediaAdverse media checks for First Associate Co., Ltd.
Source-screened media coverage and reputational risk signals require premium access.
- ✓Source-screened media coverage
- ✓Material allegations and reputational signals