Spc Ardmona Co., Ltd. is a Company Limited, established on 26 Jul 2019 and registered in Bangkok, Thailand. The Company’s principal business is wholesale of other food products, not elsewhere classified. Spc Ardmona Co., Ltd. has been operating for 7 years and its current status is Active.
Profile
Company DetailsCompany record
- Legal name
- Spc Ardmona Co., Ltd.
- Registration number
- 0105562129697
- Entity type
- Company Limited
- Status
- Active
- Registered date
- 26 Jul 2019
- Registered capital (THB)
- THB 2,000,000
- Industry group
- Wholesale & Retail
- TSIC activity
- Wholesale of other food products, not elsewhere classified
Contact DetailsRegistered contact information
- Registered address
- 246, Time Square, Floor 11, Room 11-01, Sukhumvit, Khlong Toei, Khlong Toei, Bangkok 10110
- Operational address
- Locked🔒
- Website
- Locked🔒
- Telephone
- Locked🔒
People
ManagementRecorded directors and signatory
- Hussein Hani RifaiDirector
- Robert IervasiDirector
- Wannarat JinpornphayapDirector
ShareholderShareholding of Spc Ardmona Co., Ltd.
Ownership records and shareholder relationships require premium access.
- ✓Shareholder names and holdings
- ✓Ownership percentages and changes
Financial
Credit RatingCredit rating for Spc Ardmona Co., Ltd.
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- ✓Credit rating and payment profile
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Risk
Government ConnectionGovernment connection checks for Spc Ardmona 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 Spc Ardmona Co., Ltd.
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- ✓Civil and commercial court records
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Regulatory checks for Spc Ardmona Co., Ltd.
Regulatory actions, sanctions, and compliance findings require premium access.
- ✓Regulatory actions and sanctions
- ✓Licence and compliance findings
Adverse media checks for Spc Ardmona Co., Ltd.
Source-screened media coverage and reputational risk signals require premium access.
- ✓Source-screened media coverage
- ✓Material allegations and reputational signals
