Smart Document Co.,ltd. is a Company Limited, established on 22 Mar 2001 and registered in Bangkok, Thailand. The Company’s principal business is other accommodation, not elsewhere classified. Smart Document Co.,ltd. has been operating for 25 years and its current status is Active.
Profile
Company DetailsCompany record
- Legal name
- Smart Document Co.,ltd.
- Registration number
- 0105544028795
- Entity type
- Company Limited
- Status
- Active
- Registered date
- 22 Mar 2001
- Registered capital (THB)
- THB 1,000,000
- Industry group
- Service
- TSIC activity
- Other accommodation, not elsewhere classified
Contact DetailsRegistered contact information
- Registered address
- 893, Pracha Chuen, Bang Su, Bang Su, Bangkok 10800
- Operational address
- Locked🔒
- Website
- Locked🔒
- Telephone
- Locked🔒
People
ManagementRecorded directors and signatory
- Anucha LuesakolDirector
- Atthaya LuesakolDirector
ShareholderShareholding of Smart Document Co.,ltd.
Ownership records and shareholder relationships require premium access.
- ✓Shareholder names and holdings
- ✓Ownership percentages and changes
Financial
Credit RatingCredit rating for Smart Document 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 Smart Document 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 Smart Document Co.,ltd.
Court records and material dispute intelligence require premium access.
- ✓Civil and commercial court records
- ✓Case status and material outcomes
Regulatory checks for Smart Document Co.,ltd.
Regulatory actions, sanctions, and compliance findings require premium access.
- ✓Regulatory actions and sanctions
- ✓Licence and compliance findings
Adverse media checks for Smart Document Co.,ltd.
Source-screened media coverage and reputational risk signals require premium access.
- ✓Source-screened media coverage
- ✓Material allegations and reputational signals
