Toptools Trading Co., Ltd. is a Company Limited, established on 21 Jan 2022 and registered in Bangkok, Thailand. The Company’s principal business is wholesale of agricultural machinery, equipment and supplies. Toptools Trading Co., Ltd. has been operating for 4 years and its current status is Active.
Profile
Company DetailsCompany record
- Legal name
- Toptools Trading Co., Ltd.
- Registration number
- 0105565013924
- Entity type
- Company Limited
- Status
- Active
- Registered date
- 21 Jan 2022
- Registered capital (THB)
- THB 5,000,000
- Industry group
- Wholesale & Retail
- TSIC activity
- Wholesale of agricultural machinery, equipment and supplies
Contact DetailsRegistered contact information
- Registered address
- 1, Soi Rama 2 Soi 73 Yeak 6-1, Samae Dam, Bang Khun Thian, Bangkok 10150
- Operational address
- Locked🔒
- Website
- Locked🔒
- Telephone
- Locked🔒
People
ManagementRecorded directors and signatory
- Benjaporn FuDirector
- Tanapat SirisurtDirector
ShareholderShareholding of Toptools Trading Co., Ltd.
Ownership records and shareholder relationships require premium access.
- ✓Shareholder names and holdings
- ✓Ownership percentages and changes
Financial
Credit RatingCredit rating for Toptools 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 Toptools 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 Toptools 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 Toptools Trading Co., Ltd.
Regulatory actions, sanctions, and compliance findings require premium access.
- ✓Regulatory actions and sanctions
- ✓Licence and compliance findings
Adverse media checks for Toptools Trading Co., Ltd.
Source-screened media coverage and reputational risk signals require premium access.
- ✓Source-screened media coverage
- ✓Material allegations and reputational signals
