N99 Co.,ltd. is a Company Limited, established on 17 Aug 2017 and registered in Bangkok, Thailand. The Company’s principal business is activities of holding companies, of mostly investing in financial sectors. N99 Co.,ltd. has been operating for 9 years and its current status is Active.
Profile
Company DetailsCompany record
- Legal name
- N99 Co.,ltd.
- Registration number
- 0105560137196
- Entity type
- Company Limited
- Status
- Active
- Registered date
- 17 Aug 2017
- Registered capital (THB)
- THB 2,500,000
- Industry group
- Others
- TSIC activity
- Activities of holding companies, of mostly investing in financial sectors
Contact DetailsRegistered contact information
- Registered address
- 897, Soi Latphrao 107 Yeak 35, Lat Phrao, Khlong Chan, Bang Kapi, Bangkok 10240
- Operational address
- Locked🔒
- Website
- Locked🔒
- Telephone
- Locked🔒
People
ManagementRecorded directors and signatory
- Pattreya LoetruangsuphakunDirector
ShareholderShareholding of N99 Co.,ltd.
Ownership records and shareholder relationships require premium access.
- ✓Shareholder names and holdings
- ✓Ownership percentages and changes
Financial
Credit RatingCredit rating for N99 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 N99 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 N99 Co.,ltd.
Court records and material dispute intelligence require premium access.
- ✓Civil and commercial court records
- ✓Case status and material outcomes
Regulatory checks for N99 Co.,ltd.
Regulatory actions, sanctions, and compliance findings require premium access.
- ✓Regulatory actions and sanctions
- ✓Licence and compliance findings
Adverse media checks for N99 Co.,ltd.
Source-screened media coverage and reputational risk signals require premium access.
- ✓Source-screened media coverage
- ✓Material allegations and reputational signals
