Setthi Waree Co., Ltd. is a Company Limited, established on 11 Aug 2020 and registered in Bangkok, Thailand. The Company’s principal business is other personal services for wellness, not elsewhere classified. Setthi Waree Co., Ltd. has been operating for 6 years and its current status is Active.
Profile
Company DetailsCompany record
- Legal name
- Setthi Waree Co., Ltd.
- Registration number
- 0105563117625
- Entity type
- Company Limited
- Status
- Active
- Registered date
- 11 Aug 2020
- Registered capital (THB)
- THB 5,000,000
- Industry group
- Others
- TSIC activity
- Other personal services for wellness, not elsewhere classified
Contact DetailsRegistered contact information
- Registered address
- 9/32, Kanchanaphisek., Thab Chang, Sa Phan Sung, Bangkok 10250
- Operational address
- Locked🔒
- Website
- Locked🔒
- Telephone
- Locked🔒
People
ManagementRecorded directors and signatory
- Yupaporn PhutthimaDirector
ShareholderShareholding of Setthi Waree Co., Ltd.
Ownership records and shareholder relationships require premium access.
- ✓Shareholder names and holdings
- ✓Ownership percentages and changes
Financial
Credit RatingCredit rating for Setthi Waree 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 Setthi Waree 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 Setthi Waree Co., Ltd.
Court records and material dispute intelligence require premium access.
- ✓Civil and commercial court records
- ✓Case status and material outcomes
Regulatory checks for Setthi Waree Co., Ltd.
Regulatory actions, sanctions, and compliance findings require premium access.
- ✓Regulatory actions and sanctions
- ✓Licence and compliance findings
Adverse media checks for Setthi Waree Co., Ltd.
Source-screened media coverage and reputational risk signals require premium access.
- ✓Source-screened media coverage
- ✓Material allegations and reputational signals
