Home>Thai Directory>Forex Express Co., Ltd.

Forex Express Co., Ltd.

Status
Active
Registered Date
12 Jul 2023
Province
Bangkok
Buy Company Report
Revenue
Locked
In full report
Net Profit
Locked
In full report
Registration No
0105566136337
Latest filings
Legal Type
Company Limited
Latest filings
Established
12 Jul 2023
Latest filings
Age
3 Years
Latest filings

Forex Express Co., Ltd. is a Company Limited, established on 12 Jul 2023 and registered in Bangkok, Thailand. The Company’s principal business is activities of bureaux de change. Forex Express Co., Ltd. has been operating for 3 years and its current status is Active.

Profile

Company Details

Company record

Legal name
Forex Express Co., Ltd.
Registration number
0105566136337
Entity type
Company Limited
Status
Active
Registered date
12 Jul 2023
Registered capital (THB)
THB 25,000,000
Industry group
Others
TSIC activity
Activities of bureaux de change
Contact Details

Registered contact information

Registered address
282, Tips Group Office, Floor 1, Room 282103, Krung Thon Buri, Khlong Ton Sai, Khlong San, Bangkok 10600
Operational address
Locked
Website
Locked
Telephone
Locked

People

Management

Recorded directors and signatory

  • Dusit MadaanDirector
  • Paveena SinghDirector
Shareholder
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Shareholding of Forex Express Co., Ltd.

Ownership records and shareholder relationships require premium access.

  • Shareholder names and holdings
  • Ownership percentages and changes

Financial

Credit Rating
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Credit rating for Forex Express Co., Ltd.

Credit assessment and supporting financial indicators require premium access.

  • Credit rating and payment profile
  • Financial strength and risk indicators

Risk

Government Connection
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Government connection checks for Forex Express Co., Ltd.

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  • Government ownership and control checks
  • Politically exposed person links
Litigation
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Litigation checks for Forex Express Co., Ltd.

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  • Civil and commercial court records
  • Case status and material outcomes
Regulatory
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Regulatory checks for Forex Express Co., Ltd.

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  • Regulatory actions and sanctions
  • Licence and compliance findings
Adverse Media
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Adverse media checks for Forex Express Co., Ltd.

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  • Source-screened media coverage
  • Material allegations and reputational signals
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