Sis Venture Co.,ltd. is a Company Limited, established on 2 Jun 2009 and registered in Bangkok, Thailand. The Company’s principal business is other financial service activities (except insurance and pension funding activities), not elsewhere classified. Sis Venture Co.,ltd. has been operating for 17 years and its current status is Active.
Profile
Company DetailsCompany record
- Legal name
- Sis Venture Co.,ltd.
- Registration number
- 0105552052829
- Entity type
- Company Limited
- Status
- Active
- Registered date
- 2 Jun 2009
- Registered capital (THB)
- THB 120,000,000
- Industry group
- Others
- TSIC activity
- Other financial service activities (except insurance and pension funding activities), not elsewhere classified
Contact DetailsRegistered contact information
- Registered address
- 9, Phakin, Floor 9, Room 901, Ratchadaphisek, Din Daeng, Din Daeng, Bangkok 10400
- Operational address
- Locked🔒
- Website
- Locked🔒
- Telephone
- Locked🔒
People
ManagementRecorded directors and signatory
- Lim Hwee HaiDirector
- Lim Hwee NoiDirector
- Lim Kiah MengDirector
- Lim Yi AlexDirector
- Somchai SittichaisrichartDirector
ShareholderShareholding of Sis Venture Co.,ltd.
Ownership records and shareholder relationships require premium access.
- ✓Shareholder names and holdings
- ✓Ownership percentages and changes
Financial
Credit RatingCredit rating for Sis Venture 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 Sis Venture 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 Sis Venture Co.,ltd.
Court records and material dispute intelligence require premium access.
- ✓Civil and commercial court records
- ✓Case status and material outcomes
Regulatory checks for Sis Venture Co.,ltd.
Regulatory actions, sanctions, and compliance findings require premium access.
- ✓Regulatory actions and sanctions
- ✓Licence and compliance findings
Adverse media checks for Sis Venture Co.,ltd.
Source-screened media coverage and reputational risk signals require premium access.
- ✓Source-screened media coverage
- ✓Material allegations and reputational signals
