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Sum By Dee Co.,ltd.

Status
Active
Registered Date
1 Oct 2007
Province
Bangkok
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Revenue
Locked
In full report
Net Profit
Locked
In full report
Registration No
0105550103329
Latest filings
Legal Type
Company Limited
Latest filings
Established
1 Oct 2007
Latest filings
Age
18 Years
Latest filings

Sum By Dee Co.,ltd. is a Company Limited, established on 1 Oct 2007 and registered in Bangkok, Thailand. The Company’s principal business is wholesale of coffee, tea and cocoa. Sum By Dee Co.,ltd. has been operating for 18 years and its current status is Active.

Profile

Company Details

Company record

Legal name
Sum By Dee Co.,ltd.
Registration number
0105550103329
Entity type
Company Limited
Status
Active
Registered date
1 Oct 2007
Registered capital (THB)
THB 4,500,000
Industry group
Wholesale & Retail
TSIC activity
Wholesale of coffee, tea and cocoa
Contact Details

Registered contact information

Registered address
49, Soi Phanichayakarn Thonburi 21, Charan Sanit Wong, Wat Tha Phra, Bangkok Yai, Bangkok 10600
Operational address
Locked
Website
Locked
Telephone
Locked

People

Management

Recorded directors and signatory

  • Phathit VoravathDirector
  • Sudarat ChaiyawongDirector
  • Yuwadee VoravathDirector
Shareholder
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Shareholding of Sum By Dee Co.,ltd.

Ownership records and shareholder relationships require premium access.

  • Shareholder names and holdings
  • Ownership percentages and changes

Financial

Credit Rating
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Credit rating for Sum By Dee Co.,ltd.

Credit assessment and supporting financial indicators require premium access.

  • Credit rating and payment profile
  • Financial strength and risk indicators

Risk

Government Connection
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Government connection checks for Sum By Dee Co.,ltd.

Government ownership, control, and politically exposed person links require premium access.

  • Government ownership and control checks
  • Politically exposed person links
Litigation
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Litigation checks for Sum By Dee Co.,ltd.

Court records and material dispute intelligence require premium access.

  • Civil and commercial court records
  • Case status and material outcomes
Regulatory
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Regulatory checks for Sum By Dee Co.,ltd.

Regulatory actions, sanctions, and compliance findings require premium access.

  • Regulatory actions and sanctions
  • Licence and compliance findings
Adverse Media
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Adverse media checks for Sum By Dee Co.,ltd.

Source-screened media coverage and reputational risk signals require premium access.

  • Source-screened media coverage
  • Material allegations and reputational signals
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