Modus Ventures Co.,ltd. is a Company Limited, established on 28 Jun 2013 and registered in Bangkok, Thailand. The Company’s principal business is activities of holding companies, of mostly investing in non-financial sectors. Modus Ventures Co.,ltd. has been operating for 13 years and its current status is Active.
Profile
Company DetailsCompany record
- Legal name
- Modus Ventures Co.,ltd.
- Registration number
- 0105556103266
- Entity type
- Company Limited
- Status
- Active
- Registered date
- 28 Jun 2013
- Registered capital (THB)
- THB 1,000,000
- Industry group
- Others
- TSIC activity
- Activities of holding companies, of mostly investing in non-financial sectors
Contact DetailsRegistered contact information
- Registered address
- 15, Floor 1, Soi Sukhumvit 20, Sukhumvit, Khlong Toei, Khlong Toei, Bangkok 10110
- Operational address
- Locked🔒
- Website
- Locked🔒
- Telephone
- Locked🔒
People
ManagementRecorded directors and signatory
ShareholderShareholding of Modus Ventures Co.,ltd.
Ownership records and shareholder relationships require premium access.
- ✓Shareholder names and holdings
- ✓Ownership percentages and changes
Financial
Credit RatingCredit rating for Modus Ventures 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 Modus Ventures 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 Modus Ventures Co.,ltd.
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- ✓Civil and commercial court records
- ✓Case status and material outcomes
Regulatory checks for Modus Ventures Co.,ltd.
Regulatory actions, sanctions, and compliance findings require premium access.
- ✓Regulatory actions and sanctions
- ✓Licence and compliance findings
Adverse media checks for Modus Ventures Co.,ltd.
Source-screened media coverage and reputational risk signals require premium access.
- ✓Source-screened media coverage
- ✓Material allegations and reputational signals
