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Upe Co., Ltd.

Status
Active
Registered Date
22 Oct 2019
Province
Bangkok
Buy Company Report
Revenue
Locked
In full report
Net Profit
Locked
In full report
Registration No
0105562181851
Latest filings
Legal Type
Company Limited
Latest filings
Established
22 Oct 2019
Latest filings
Age
6 Years
Latest filings

Upe Co., Ltd. is a Company Limited, established on 22 Oct 2019 and registered in Bangkok, Thailand. The Company’s principal business is buying and selling of on own account of residential buildings. Upe Co., Ltd. has been operating for 6 years and its current status is Active.

Profile

Company Details

Company record

Legal name
Upe Co., Ltd.
Registration number
0105562181851
Entity type
Company Limited
Status
Active
Registered date
22 Oct 2019
Registered capital (THB)
THB 2,000,000
Industry group
Others
TSIC activity
Buying and selling of on own account of residential buildings
Contact Details

Registered contact information

Registered address
35/77, Soi Mooban Khaonoi, Hua Hin, Hua Hin, Prachuap Khiri Khan 77110
Operational address
Locked
Website
Locked
Telephone
Locked

People

Management

Recorded directors and signatory

  • Ronny Torsten DonmungDirector
Shareholder
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Shareholding of Upe 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 Upe Co., Ltd.

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

Risk

Government Connection
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Government connection checks for Upe Co., Ltd.

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

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

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

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