Ap Group Capital Co.,ltd. is a Company Limited, established on 24 May 2007 and registered in Bangkok, Thailand. The Company’s principal business is other financial service activities (except insurance and pension funding activities), not elsewhere classified. Ap Group Capital Co.,ltd. has been operating for 19 years and its current status is Active.
Profile
Company DetailsCompany record
- Legal name
- Ap Group Capital Co.,ltd.
- Registration number
- 0105550054476
- Entity type
- Company Limited
- Status
- Active
- Registered date
- 24 May 2007
- Registered capital (THB)
- THB 100,000,000
- Industry group
- Others
- TSIC activity
- Other financial service activities (except insurance and pension funding activities), not elsewhere classified
Contact DetailsRegistered contact information
- Registered address
- 140/22, I.T.F.Tower, Floor 12, Si Lom, Suriyawong, Bang Rak, Bangkok 10500
- Operational address
- Locked🔒
- Website
- Locked🔒
- Telephone
- Locked🔒
People
ManagementRecorded directors and signatory
- Panupong PrechakasDirector
ShareholderShareholding of Ap Group Capital Co.,ltd.
Ownership records and shareholder relationships require premium access.
- ✓Shareholder names and holdings
- ✓Ownership percentages and changes
Financial
Credit RatingCredit rating for Ap Group Capital 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 Ap Group Capital 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 Ap Group Capital Co.,ltd.
Court records and material dispute intelligence require premium access.
- ✓Civil and commercial court records
- ✓Case status and material outcomes
Regulatory checks for Ap Group Capital Co.,ltd.
Regulatory actions, sanctions, and compliance findings require premium access.
- ✓Regulatory actions and sanctions
- ✓Licence and compliance findings
Adverse media checks for Ap Group Capital Co.,ltd.
Source-screened media coverage and reputational risk signals require premium access.
- ✓Source-screened media coverage
- ✓Material allegations and reputational signals
