Swallow Enterprises Co.,ltd. is a Company Limited, established on 8 Nov 2007 and registered in Chiangmai, Thailand. The Company’s principal business is other management consultancy activities, not elsewhere classified. Swallow Enterprises Co.,ltd. has been operating for 18 years and its current status is Active.
Profile
Company DetailsCompany record
- Legal name
- Swallow Enterprises Co.,ltd.
- Registration number
- 0105550117320
- Entity type
- Company Limited
- Status
- Active
- Registered date
- 8 Nov 2007
- Registered capital (THB)
- THB 6,900,000
- Industry group
- Others
- TSIC activity
- Other management consultancy activities, not elsewhere classified
Contact DetailsRegistered contact information
- Registered address
- 207/31, Moo 3, Chengmai - Hot, Mae Hia, Muang, Chiang Mai 50100
- Operational address
- Locked🔒
- Website
- Locked🔒
- Telephone
- Locked🔒
People
ManagementRecorded directors and signatory
- Aong Siao YuanDirector
- Mark HansenDirector
ShareholderShareholding of Swallow Enterprises Co.,ltd.
Ownership records and shareholder relationships require premium access.
- ✓Shareholder names and holdings
- ✓Ownership percentages and changes
Financial
Credit RatingCredit rating for Swallow Enterprises 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 Swallow Enterprises 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 Swallow Enterprises Co.,ltd.
Court records and material dispute intelligence require premium access.
- ✓Civil and commercial court records
- ✓Case status and material outcomes
Regulatory checks for Swallow Enterprises Co.,ltd.
Regulatory actions, sanctions, and compliance findings require premium access.
- ✓Regulatory actions and sanctions
- ✓Licence and compliance findings
Adverse media checks for Swallow Enterprises Co.,ltd.
Source-screened media coverage and reputational risk signals require premium access.
- ✓Source-screened media coverage
- ✓Material allegations and reputational signals
