Sift Analytics Group Holding Co.,ltd. is a Company Limited, established on 12 Jan 2016 and registered in Bangkok, Thailand. The Company’s principal business is activities of holding companies, of mostly investing in financial sectors. Sift Analytics Group Holding Co.,ltd. has been operating for 10 years and its current status is Active.
Profile
Company DetailsCompany record
- Legal name
- Sift Analytics Group Holding Co.,ltd.
- Registration number
- 0105559005575
- Entity type
- Company Limited
- Status
- Active
- Registered date
- 12 Jan 2016
- Registered capital (THB)
- THB 100,000
- Industry group
- Others
- TSIC activity
- Activities of holding companies, of mostly investing in financial sectors
Contact DetailsRegistered contact information
- Registered address
- 90, Cw Tower A, Floor 30, Room เอ3001/2, Ratchadaphisek, Huai Khwang, Huai Khwang, Bangkok 10310
- Operational address
- Locked🔒
- Website
- Locked🔒
- Telephone
- Locked🔒
People
ManagementRecorded directors and signatory
- Tan Chi Hwee GeraldDirector
ShareholderShareholding of Sift Analytics Group Holding Co.,ltd.
Ownership records and shareholder relationships require premium access.
- ✓Shareholder names and holdings
- ✓Ownership percentages and changes
Financial
Credit RatingCredit rating for Sift Analytics Group Holding 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 Sift Analytics Group Holding 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 Sift Analytics Group Holding Co.,ltd.
Court records and material dispute intelligence require premium access.
- ✓Civil and commercial court records
- ✓Case status and material outcomes
Regulatory checks for Sift Analytics Group Holding Co.,ltd.
Regulatory actions, sanctions, and compliance findings require premium access.
- ✓Regulatory actions and sanctions
- ✓Licence and compliance findings
Adverse media checks for Sift Analytics Group Holding Co.,ltd.
Source-screened media coverage and reputational risk signals require premium access.
- ✓Source-screened media coverage
- ✓Material allegations and reputational signals
