Sandy Logistics Co.,ltd. is a Company Limited, established on 31 Oct 2000 and registered in Bangkok, Thailand. The Company’s principal business is road transport services of freight by other goods, not elsewhere classified. Sandy Logistics Co.,ltd. has been operating for 25 years and its current status is Active.
Profile
Company DetailsCompany record
- Legal name
- Sandy Logistics Co.,ltd.
- Registration number
- 0105543101961
- Entity type
- Company Limited
- Status
- Active
- Registered date
- 31 Oct 2000
- Registered capital (THB)
- THB 10,000,000
- Industry group
- Transportation
- TSIC activity
- Road transport services of freight by other goods, not elsewhere classified
Contact DetailsRegistered contact information
- Registered address
- 924/4, Charoen Krung, Talat Noi, Samphanthawong, Bangkok 10100
- Operational address
- Locked🔒
- Website
- Locked🔒
- Telephone
- Locked🔒
People
ManagementRecorded directors and signatory
- Yupaporn EuamnaromDirector
ShareholderShareholding of Sandy Logistics Co.,ltd.
Ownership records and shareholder relationships require premium access.
- ✓Shareholder names and holdings
- ✓Ownership percentages and changes
Financial
Credit RatingCredit rating for Sandy Logistics 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 Sandy Logistics 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 Sandy Logistics Co.,ltd.
Court records and material dispute intelligence require premium access.
- ✓Civil and commercial court records
- ✓Case status and material outcomes
Regulatory checks for Sandy Logistics Co.,ltd.
Regulatory actions, sanctions, and compliance findings require premium access.
- ✓Regulatory actions and sanctions
- ✓Licence and compliance findings
Adverse media checks for Sandy Logistics Co.,ltd.
Source-screened media coverage and reputational risk signals require premium access.
- ✓Source-screened media coverage
- ✓Material allegations and reputational signals
