Siva Groups Co.,ltd. is a Company Limited, established on 6 Mar 2013 and registered in Bangkok, Thailand. The Company’s principal business is other building completion and finishing, not elsewhere classified. Siva Groups Co.,ltd. has been operating for 13 years and its current status is Active.
Profile
Company DetailsCompany record
- Legal name
- Siva Groups Co.,ltd.
- Registration number
- 0105556041660
- Entity type
- Company Limited
- Status
- Active
- Registered date
- 6 Mar 2013
- Registered capital (THB)
- THB 5,000,000
- Industry group
- Construction
- TSIC activity
- Other building completion and finishing, not elsewhere classified
Contact DetailsRegistered contact information
- Registered address
- 393/4, Soi Saensuk, Rama Iv, Khlong Tan, Khlong Toei, Bangkok 10110
- Operational address
- Locked🔒
- Website
- Locked🔒
- Telephone
- Locked🔒
People
ManagementRecorded directors and signatory
ShareholderShareholding of Siva Groups Co.,ltd.
Ownership records and shareholder relationships require premium access.
- ✓Shareholder names and holdings
- ✓Ownership percentages and changes
Financial
Credit RatingCredit rating for Siva Groups 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 Siva Groups 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 Siva Groups Co.,ltd.
Court records and material dispute intelligence require premium access.
- ✓Civil and commercial court records
- ✓Case status and material outcomes
Regulatory checks for Siva Groups Co.,ltd.
Regulatory actions, sanctions, and compliance findings require premium access.
- ✓Regulatory actions and sanctions
- ✓Licence and compliance findings
Adverse media checks for Siva Groups Co.,ltd.
Source-screened media coverage and reputational risk signals require premium access.
- ✓Source-screened media coverage
- ✓Material allegations and reputational signals
