Mongkol Trading Co.,ltd. is a Company Limited, established on 6 Nov 2012 and registered in Bangkok, Thailand. The Company’s principal business is wholesale of other construction materials, not elsewhere classified. Mongkol Trading Co.,ltd. has been operating for 13 years and its current status is Active.
Profile
Company DetailsCompany record
- Legal name
- Mongkol Trading Co.,ltd.
- Registration number
- 0105555165055
- Entity type
- Company Limited
- Status
- Active
- Registered date
- 6 Nov 2012
- Registered capital (THB)
- THB 1,000,000
- Industry group
- Wholesale & Retail
- TSIC activity
- Wholesale of other construction materials, not elsewhere classified
Contact DetailsRegistered contact information
- Registered address
- 66/155, Phahon Yothin, Anusawari, Bang Khen, Bangkok 10220
- Operational address
- Locked🔒
- Website
- Locked🔒
- Telephone
- Locked🔒
People
ManagementRecorded directors and signatory
- Chanathip KorpraditDirector
- Chayanisa KorpraditDirector
- Varamol KorpraditDirector
ShareholderShareholding of Mongkol Trading Co.,ltd.
Ownership records and shareholder relationships require premium access.
- ✓Shareholder names and holdings
- ✓Ownership percentages and changes
Financial
Credit RatingCredit rating for Mongkol 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 Mongkol 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 Mongkol 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 Mongkol Trading Co.,ltd.
Regulatory actions, sanctions, and compliance findings require premium access.
- ✓Regulatory actions and sanctions
- ✓Licence and compliance findings
Adverse media checks for Mongkol Trading Co.,ltd.
Source-screened media coverage and reputational risk signals require premium access.
- ✓Source-screened media coverage
- ✓Material allegations and reputational signals
