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Smart Identify Ltd.

Status
Active
Registered Date
18 Nov 2009
Province
Bangkok
Buy Company Report
Revenue
Locked
In full report
Net Profit
Locked
In full report
Registration No
0105552125559
Latest filings
Legal Type
Company Limited
Latest filings
Established
18 Nov 2009
Latest filings
Age
16 Years
Latest filings

Smart Identify Ltd. is a Company Limited, established on 18 Nov 2009 and registered in Bangkok, Thailand. The Company’s principal business is wholesale of other machinery and equipment, not elsewhere classified. Smart Identify Ltd. has been operating for 16 years and its current status is Active.

Profile

Company Details

Company record

Legal name
Smart Identify Ltd.
Registration number
0105552125559
Entity type
Company Limited
Status
Active
Registered date
18 Nov 2009
Registered capital (THB)
THB 3,000,000
Industry group
Wholesale & Retail
TSIC activity
Wholesale of other machinery and equipment, not elsewhere classified
Contact Details

Registered contact information

Registered address
38, Soi Samwa 31, Bang Chan, Khlong Sam Wa, Bangkok 10510
Operational address
Locked
Website
Locked
Telephone
Locked

People

Management

Recorded directors and signatory

  • Buri PhonsakDirector
  • Patravan KitaphansungwonDirector
  • Thanyaporn RatanachaiDirector
Shareholder
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Shareholding of Smart Identify 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 Smart Identify Ltd.

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

Risk

Government Connection
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Government connection checks for Smart Identify Ltd.

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  • Government ownership and control checks
  • Politically exposed person links
Litigation
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Litigation checks for Smart Identify Ltd.

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  • Civil and commercial court records
  • Case status and material outcomes
Regulatory
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Regulatory checks for Smart Identify 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 Smart Identify 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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