Leonel Co.,ltd. is a Company Limited, established on 4 Jun 2007 and registered in Bangkok, Thailand. The Company’s principal business is retail sale of other food products in specialized stores, not elsewhere classified. Leonel Co.,ltd. has been operating for 19 years and its current status is Active.
Profile
Company DetailsCompany record
- Legal name
- Leonel Co.,ltd.
- Registration number
- 0105550057521
- Entity type
- Company Limited
- Status
- Active
- Registered date
- 4 Jun 2007
- Registered capital (THB)
- THB 1,200,000
- Industry group
- Wholesale & Retail
- TSIC activity
- Retail sale of other food products in specialized stores, not elsewhere classified
Contact DetailsRegistered contact information
- Registered address
- 125/12, Fueang Nakhon, Wat Ratchabopit, Phra Nakhon, Bangkok 10200
- Operational address
- Locked🔒
- Website
- Locked🔒
- Telephone
- Locked🔒
People
ManagementRecorded directors and signatory
- Rujirek AphinyawuthikunDirector
ShareholderShareholding of Leonel Co.,ltd.
Ownership records and shareholder relationships require premium access.
- ✓Shareholder names and holdings
- ✓Ownership percentages and changes
Financial
Credit RatingCredit rating for Leonel 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 Leonel 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 Leonel Co.,ltd.
Court records and material dispute intelligence require premium access.
- ✓Civil and commercial court records
- ✓Case status and material outcomes
Regulatory checks for Leonel Co.,ltd.
Regulatory actions, sanctions, and compliance findings require premium access.
- ✓Regulatory actions and sanctions
- ✓Licence and compliance findings
Adverse media checks for Leonel Co.,ltd.
Source-screened media coverage and reputational risk signals require premium access.
- ✓Source-screened media coverage
- ✓Material allegations and reputational signals
