Modus Logistics Co.,ltd. is a Company Limited, established on 4 Jun 2015 and registered in Bangkok, Thailand. The Company’s principal business is retail sale of other food products in specialized stores, not elsewhere classified. Modus Logistics Co.,ltd. has been operating for 11 years and its current status is Active.
Profile
Company DetailsCompany record
- Legal name
- Modus Logistics Co.,ltd.
- Registration number
- 0105558091176
- Entity type
- Company Limited
- Status
- Active
- Registered date
- 4 Jun 2015
- Registered capital (THB)
- THB 4,000,000
- Industry group
- Wholesale & Retail
- TSIC activity
- Retail sale of other food products in specialized stores, not elsewhere classified
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 Logistics Co.,ltd.
Ownership records and shareholder relationships require premium access.
- ✓Shareholder names and holdings
- ✓Ownership percentages and changes
Financial
Credit RatingCredit rating for Modus Logistics 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 Logistics 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 Logistics Co.,ltd.
Court records and material dispute intelligence require premium access.
- ✓Civil and commercial court records
- ✓Case status and material outcomes
Regulatory checks for Modus Logistics Co.,ltd.
Regulatory actions, sanctions, and compliance findings require premium access.
- ✓Regulatory actions and sanctions
- ✓Licence and compliance findings
Adverse media checks for Modus Logistics Co.,ltd.
Source-screened media coverage and reputational risk signals require premium access.
- ✓Source-screened media coverage
- ✓Material allegations and reputational signals
