Siddu Trading Co., Ltd. is a Company Limited, established on 21 Jun 2010 and registered in Bangkok, Thailand. The Company’s principal business is activities of other employment placement agencies, not elsewhere classified. Siddu Trading Co., Ltd. has been operating for 16 years and its current status is Active.
Profile
Company DetailsCompany record
- Legal name
- Siddu Trading Co., Ltd.
- Registration number
- 0105553074656
- Entity type
- Company Limited
- Status
- Active
- Registered date
- 21 Jun 2010
- Registered capital (THB)
- THB 5,000,000
- Industry group
- Service
- TSIC activity
- Activities of other employment placement agencies, not elsewhere classified
Contact DetailsRegistered contact information
- Registered address
- 74, Soi Rama Ii Soi 48, Samae Dam, Bang Khun Thian, Bangkok 10150
- Operational address
- Locked🔒
- Website
- Locked🔒
- Telephone
- Locked🔒
People
ManagementRecorded directors and signatory
- Harshad Ramniklal PatrawalaDirector
- Phatarachanok KakanumpornDirector
ShareholderShareholding of Siddu Trading Co., Ltd.
Ownership records and shareholder relationships require premium access.
- ✓Shareholder names and holdings
- ✓Ownership percentages and changes
Financial
Credit RatingCredit rating for Siddu Trading 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 Siddu Trading 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 Siddu Trading Co., Ltd.
Court records and material dispute intelligence require premium access.
- ✓Civil and commercial court records
- ✓Case status and material outcomes
Regulatory checks for Siddu Trading Co., Ltd.
Regulatory actions, sanctions, and compliance findings require premium access.
- ✓Regulatory actions and sanctions
- ✓Licence and compliance findings
Adverse media checks for Siddu Trading Co., Ltd.
Source-screened media coverage and reputational risk signals require premium access.
- ✓Source-screened media coverage
- ✓Material allegations and reputational signals
