Leo Path Co.,ltd. is a Company Limited, established on 1 Oct 2001 and registered in Bangkok, Thailand. The Company’s principal business is wholesale of other construction materials, not elsewhere classified. Leo Path Co.,ltd. has been operating for 24 years and its current status is Active.
Profile
Company DetailsCompany record
- Legal name
- Leo Path Co.,ltd.
- Registration number
- 0105544096227
- Entity type
- Company Limited
- Status
- Active
- Registered date
- 1 Oct 2001
- Registered capital (THB)
- THB 18,000,000
- Industry group
- Wholesale & Retail
- TSIC activity
- Wholesale of other construction materials, not elsewhere classified
Contact DetailsRegistered contact information
- Registered address
- 19, Soi Satreewitthaya 2 5, Satreewithaya 2, Lat Phrao, Lat Phrao, Bangkok 10230
- Operational address
- Locked🔒
- Website
- Locked🔒
- Telephone
- Locked🔒
People
ManagementRecorded directors and signatory
ShareholderShareholding of Leo Path Co.,ltd.
Ownership records and shareholder relationships require premium access.
- ✓Shareholder names and holdings
- ✓Ownership percentages and changes
Financial
Credit RatingCredit rating for Leo Path 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 Leo Path 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 Leo Path Co.,ltd.
Court records and material dispute intelligence require premium access.
- ✓Civil and commercial court records
- ✓Case status and material outcomes
Regulatory checks for Leo Path Co.,ltd.
Regulatory actions, sanctions, and compliance findings require premium access.
- ✓Regulatory actions and sanctions
- ✓Licence and compliance findings
Adverse media checks for Leo Path Co.,ltd.
Source-screened media coverage and reputational risk signals require premium access.
- ✓Source-screened media coverage
- ✓Material allegations and reputational signals
