One Two Trading Co., Ltd. is a Company Limited, established on 17 Apr 2020 and registered in Bangkok, Thailand. The Company’s principal business is retail sale of other food products in specialized stores, not elsewhere classified. One Two Trading Co., Ltd. has been operating for 6 years and its current status is Active.
Profile
Company DetailsCompany record
- Legal name
- One Two Trading Co., Ltd.
- Registration number
- 0105563063410
- Entity type
- Company Limited
- Status
- Active
- Registered date
- 17 Apr 2020
- Registered capital (THB)
- THB 30,000,000
- Industry group
- Wholesale & Retail
- TSIC activity
- Retail sale of other food products in specialized stores, not elsewhere classified
Contact DetailsRegistered contact information
- Registered address
- 58/3, Moo 6, Phra Prathon-Ban Phaew, Talat Chinda, Sam Phran, Nakhon Pathom 73110
- Operational address
- Locked🔒
- Website
- Locked🔒
- Telephone
- Locked🔒
People
ManagementRecorded directors and signatory
- Busaba PongsriDirector
- Jintana PongsriDirector
- Kanokwan PongsriDirector
ShareholderShareholding of One Two Trading Co., Ltd.
Ownership records and shareholder relationships require premium access.
- ✓Shareholder names and holdings
- ✓Ownership percentages and changes
Financial
Credit RatingCredit rating for One Two Trading 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 One Two Trading 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 One Two Trading Co., Ltd.
Court records and material dispute intelligence require premium access.
- ✓Civil and commercial court records
- ✓Case status and material outcomes
Regulatory checks for One Two Trading Co., Ltd.
Regulatory actions, sanctions, and compliance findings require premium access.
- ✓Regulatory actions and sanctions
- ✓Licence and compliance findings
Adverse media checks for One Two Trading Co., Ltd.
Source-screened media coverage and reputational risk signals require premium access.
- ✓Source-screened media coverage
- ✓Material allegations and reputational signals
