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Interfin Global Co., Ltd.

Status
Active
Registered Date
1 Oct 2019
Province
Bangkok
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Revenue
Locked
In full report
Net Profit
Locked
In full report
Registration No
0105562170719
Latest filings
Legal Type
Company Limited
Latest filings
Established
1 Oct 2019
Latest filings
Age
6 Years
Latest filings

Interfin Global Co., Ltd. is a Company Limited, established on 1 Oct 2019 and registered in Bangkok, Thailand. The Company’s principal business is activities of bureaux de change. Interfin Global Co., Ltd. has been operating for 6 years and its current status is Active.

Profile

Company Details

Company record

Legal name
Interfin Global Co., Ltd.
Registration number
0105562170719
Entity type
Company Limited
Status
Active
Registered date
1 Oct 2019
Registered capital (THB)
THB 100,000,000
Industry group
Others
TSIC activity
Activities of bureaux de change
Contact Details

Registered contact information

Registered address
1, Empire Tower, Floor 22, Room 2212, Sathon Tai, Yan Nawa, Sathorn, Bangkok 10120
Operational address
Locked
Website
Locked
Telephone
Locked

People

Management

Recorded directors and signatory

  • Chatchai PornnikomDirector
  • Thawan SuansakaewDirector
Shareholder
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Shareholding of Interfin Global Co., Ltd.

Ownership records and shareholder relationships require premium access.

  • Shareholder names and holdings
  • Ownership percentages and changes

Financial

Credit Rating
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Credit rating for Interfin Global Co., Ltd.

Credit assessment and supporting financial indicators require premium access.

  • Credit rating and payment profile
  • Financial strength and risk indicators

Risk

Government Connection
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Government connection checks for Interfin Global Co., Ltd.

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  • Government ownership and control checks
  • Politically exposed person links
Litigation
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Litigation checks for Interfin Global Co., Ltd.

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  • Civil and commercial court records
  • Case status and material outcomes
Regulatory
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Regulatory checks for Interfin Global Co., Ltd.

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  • Regulatory actions and sanctions
  • Licence and compliance findings
Adverse Media
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Adverse media checks for Interfin Global Co., Ltd.

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