Topone Collections Plus Co., Ltd. is a Company Limited, established on 27 Oct 2020 and registered in Bangkok, Thailand. The Company’s principal business is other business support service activities, not elsewhere classified. Topone Collections Plus Co., Ltd. has been operating for 5 years and its current status is Active.
Profile
Company DetailsCompany record
- Legal name
- Topone Collections Plus Co., Ltd.
- Registration number
- 0105563158917
- Entity type
- Company Limited
- Status
- Active
- Registered date
- 27 Oct 2020
- Registered capital (THB)
- THB 5,000,000
- Industry group
- Service
- TSIC activity
- Other business support service activities, not elsewhere classified
Contact DetailsRegistered contact information
- Registered address
- 88/26, Rat Phatthana, Rat Phatthana, Sa Phan Sung, Bangkok 10240
- Operational address
- Locked🔒
- Website
- Locked🔒
- Telephone
- Locked🔒
People
ManagementRecorded directors and signatory
- Baramee KokaewDirector
- Panupong SurapakdeeDirector
- Ratanachai FongjamDirector
ShareholderShareholding of Topone Collections Plus Co., Ltd.
Ownership records and shareholder relationships require premium access.
- ✓Shareholder names and holdings
- ✓Ownership percentages and changes
Financial
Credit RatingCredit rating for Topone Collections Plus 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 Topone Collections Plus 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 Topone Collections Plus Co., Ltd.
Court records and material dispute intelligence require premium access.
- ✓Civil and commercial court records
- ✓Case status and material outcomes
Regulatory checks for Topone Collections Plus Co., Ltd.
Regulatory actions, sanctions, and compliance findings require premium access.
- ✓Regulatory actions and sanctions
- ✓Licence and compliance findings
Adverse media checks for Topone Collections Plus Co., Ltd.
Source-screened media coverage and reputational risk signals require premium access.
- ✓Source-screened media coverage
- ✓Material allegations and reputational signals
