Cashless Co., Ltd. is a Company Limited, established on 14 Jul 2021 and registered in Bangkok, Thailand. The Company’s principal business is other management consultancy activities, not elsewhere classified. Cashless Co., Ltd. has been operating for 5 years and its current status is Active.
Profile
Company DetailsCompany record
- Legal name
- Cashless Co., Ltd.
- Registration number
- 0105564110331
- Entity type
- Company Limited
- Status
- Active
- Registered date
- 14 Jul 2021
- Registered capital (THB)
- THB 4,000,000
- Industry group
- Others
- TSIC activity
- Other management consultancy activities, not elsewhere classified
Contact DetailsRegistered contact information
- Registered address
- 89, Aia Capital Center, Floor 20, Room 2028-2029, Ratchadaphisek, Din Daeng, Din Daeng, Bangkok 10400
- Operational address
- Locked🔒
- Website
- Locked🔒
- Telephone
- Locked🔒
People
ManagementRecorded directors and signatory
- Choo Qi Zhi, ChristopherDirector
- Gerard Domenech SalasDirector
- Suthawan BoonmakDirector
- Zhao LiangDirector
ShareholderShareholding of Cashless Co., Ltd.
Ownership records and shareholder relationships require premium access.
- ✓Shareholder names and holdings
- ✓Ownership percentages and changes
Financial
Credit RatingCredit rating for Cashless 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 Cashless 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 Cashless Co., Ltd.
Court records and material dispute intelligence require premium access.
- ✓Civil and commercial court records
- ✓Case status and material outcomes
Regulatory checks for Cashless Co., Ltd.
Regulatory actions, sanctions, and compliance findings require premium access.
- ✓Regulatory actions and sanctions
- ✓Licence and compliance findings
Adverse media checks for Cashless Co., Ltd.
Source-screened media coverage and reputational risk signals require premium access.
- ✓Source-screened media coverage
- ✓Material allegations and reputational signals
