Leverage Tech Co., Ltd. is a Company Limited, established on 30 Apr 2020 and registered in Bangkok, Thailand. The Company’s principal business is wholesale of civil engineering, mining and construction machinery. Leverage Tech Co., Ltd. has been operating for 6 years and its current status is Active.
Profile
Company DetailsCompany record
- Legal name
- Leverage Tech Co., Ltd.
- Registration number
- 0105563068276
- Entity type
- Company Limited
- Status
- Active
- Registered date
- 30 Apr 2020
- Registered capital (THB)
- THB 2,000,000
- Industry group
- Wholesale & Retail
- TSIC activity
- Wholesale of civil engineering, mining and construction machinery
Contact DetailsRegistered contact information
- Registered address
- 111/141, Moo 4, Bang Kaeo, Bang Phli, Samut Prakan 10540
- Operational address
- Locked🔒
- Website
- Locked🔒
- Telephone
- Locked🔒
People
ManagementRecorded directors and signatory
- Thitimon AsavarungruangkitDirector
ShareholderShareholding of Leverage Tech Co., Ltd.
Ownership records and shareholder relationships require premium access.
- ✓Shareholder names and holdings
- ✓Ownership percentages and changes
Financial
Credit RatingCredit rating for Leverage Tech 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 Leverage Tech 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 Leverage Tech Co., Ltd.
Court records and material dispute intelligence require premium access.
- ✓Civil and commercial court records
- ✓Case status and material outcomes
Regulatory checks for Leverage Tech Co., Ltd.
Regulatory actions, sanctions, and compliance findings require premium access.
- ✓Regulatory actions and sanctions
- ✓Licence and compliance findings
Adverse media checks for Leverage Tech Co., Ltd.
Source-screened media coverage and reputational risk signals require premium access.
- ✓Source-screened media coverage
- ✓Material allegations and reputational signals
