S. Varadee Co., Ltd. is a Company Limited, established on 20 Feb 2020 and registered in Bangkok, Thailand. The Company’s principal business is other passenger land transport, not elsewhere classified. S. Varadee Co., Ltd. has been operating for 6 years and its current status is Active.
Profile
Company DetailsCompany record
- Legal name
- S. Varadee Co., Ltd.
- Registration number
- 0105563032280
- Entity type
- Company Limited
- Status
- Active
- Registered date
- 20 Feb 2020
- Registered capital (THB)
- THB 1,000,000
- Industry group
- Transportation
- TSIC activity
- Other passenger land transport, not elsewhere classified
Contact DetailsRegistered contact information
- Registered address
- 22, Moo 1, Khlong Sai, Tha Chang, Surat Thani 84150
- Operational address
- Locked🔒
- Website
- Locked🔒
- Telephone
- Locked🔒
People
ManagementRecorded directors and signatory
- Sorawich WaradeeDirector
- Sunantha WaradeeDirector
- Thritsadee WaradeeDirector
ShareholderShareholding of S. Varadee Co., Ltd.
Ownership records and shareholder relationships require premium access.
- ✓Shareholder names and holdings
- ✓Ownership percentages and changes
Financial
Credit RatingCredit rating for S. Varadee 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 S. Varadee 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 S. Varadee Co., Ltd.
Court records and material dispute intelligence require premium access.
- ✓Civil and commercial court records
- ✓Case status and material outcomes
Regulatory checks for S. Varadee Co., Ltd.
Regulatory actions, sanctions, and compliance findings require premium access.
- ✓Regulatory actions and sanctions
- ✓Licence and compliance findings
Adverse media checks for S. Varadee Co., Ltd.
Source-screened media coverage and reputational risk signals require premium access.
- ✓Source-screened media coverage
- ✓Material allegations and reputational signals
