Asian Intelligence Co.,ltd. is a Company Limited, established on 22 May 2001 and registered in Bangkok, Thailand. The Company’s principal business is retail sale of carpets, rugs, wall and floor coverings in specialized stores. Asian Intelligence Co.,ltd. has been operating for 25 years and its current status is Active.
Profile
Company DetailsCompany record
- Legal name
- Asian Intelligence Co.,ltd.
- Registration number
- 0105544047323
- Entity type
- Company Limited
- Status
- Active
- Registered date
- 22 May 2001
- Registered capital (THB)
- THB 20,000,000
- Industry group
- Wholesale & Retail
- TSIC activity
- Retail sale of carpets, rugs, wall and floor coverings in specialized stores
Contact DetailsRegistered contact information
- Registered address
- 120/35, Moo 3, San Klang, San Kamphaeng, Chiang Mai 50130
- Operational address
- Locked🔒
- Website
- Locked🔒
- Telephone
- Locked🔒
People
ManagementRecorded directors and signatory
- Abeed Ul Lahman ChashooDirector
- Iqbal ChuenchomDirector
ShareholderShareholding of Asian Intelligence Co.,ltd.
Ownership records and shareholder relationships require premium access.
- ✓Shareholder names and holdings
- ✓Ownership percentages and changes
Financial
Credit RatingCredit rating for Asian Intelligence 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 Asian Intelligence 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 Asian Intelligence Co.,ltd.
Court records and material dispute intelligence require premium access.
- ✓Civil and commercial court records
- ✓Case status and material outcomes
RegulatoryRegulatory checks for Asian Intelligence Co.,ltd.
Regulatory actions, sanctions, and compliance findings require premium access.
- ✓Regulatory actions and sanctions
- ✓Licence and compliance findings
Adverse MediaAdverse media checks for Asian Intelligence Co.,ltd.
Source-screened media coverage and reputational risk signals require premium access.
- ✓Source-screened media coverage
- ✓Material allegations and reputational signals