Safe Haven Co.,ltd. is a Company Limited, established on 26 Nov 2013 and registered in Bangkok, Thailand. The Company’s principal business is activities of holding companies, of mostly investing in financial sectors. Safe Haven Co.,ltd. has been operating for 12 years and its current status is Active.
Profile
Company DetailsCompany record
- Legal name
- Safe Haven Co.,ltd.
- Registration number
- 0105556188091
- Entity type
- Company Limited
- Status
- Active
- Registered date
- 26 Nov 2013
- Registered capital (THB)
- THB 1,000,000
- Industry group
- Others
- TSIC activity
- Activities of holding companies, of mostly investing in financial sectors
Contact DetailsRegistered contact information
- Registered address
- 88/9, Moo 5, Soi Kingkaew 40, Rachathewa, Bang Phli, Samut Prakan 10540
- Operational address
- Locked🔒
- Website
- Locked🔒
- Telephone
- Locked🔒
People
ManagementRecorded directors and signatory
- Nanthiya DarakanandaDirector
- Rachan ArayawongchaiDirector
- Tanakorn VidhayasirinunDirector
ShareholderShareholding of Safe Haven Co.,ltd.
Ownership records and shareholder relationships require premium access.
- ✓Shareholder names and holdings
- ✓Ownership percentages and changes
Financial
Credit RatingCredit rating for Safe Haven 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 Safe Haven 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 Safe Haven Co.,ltd.
Court records and material dispute intelligence require premium access.
- ✓Civil and commercial court records
- ✓Case status and material outcomes
Regulatory checks for Safe Haven Co.,ltd.
Regulatory actions, sanctions, and compliance findings require premium access.
- ✓Regulatory actions and sanctions
- ✓Licence and compliance findings
Adverse media checks for Safe Haven Co.,ltd.
Source-screened media coverage and reputational risk signals require premium access.
- ✓Source-screened media coverage
- ✓Material allegations and reputational signals
