Intelligence Plus Co., Ltd. is a Company Limited, established on 10 Aug 2023 and registered in Bangkok, Thailand. The Company’s principal business is other management consultancy activities, not elsewhere classified. Intelligence Plus Co., Ltd. has been operating for 3 years and its current status is Active.
Profile
Company DetailsCompany record
- Legal name
- Intelligence Plus Co., Ltd.
- Registration number
- 0105566155544
- Entity type
- Company Limited
- Status
- Active
- Registered date
- 10 Aug 2023
- Registered capital (THB)
- THB 100,000
- Industry group
- Others
- TSIC activity
- Other management consultancy activities, not elsewhere classified
Contact DetailsRegistered contact information
- Registered address
- 288/199, Soi Romklao 24, Min Buri, Min Buri, Bangkok 10510
- Operational address
- Locked🔒
- Website
- Locked🔒
- Telephone
- Locked🔒
People
ManagementRecorded directors and signatory
- Theeraphat RurakdeeDirector
ShareholderShareholding of Intelligence Plus Co., Ltd.
Ownership records and shareholder relationships require premium access.
- ✓Shareholder names and holdings
- ✓Ownership percentages and changes
Financial
Credit RatingCredit rating for Intelligence 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 Intelligence 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 Intelligence 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 Intelligence Plus Co., Ltd.
Regulatory actions, sanctions, and compliance findings require premium access.
- ✓Regulatory actions and sanctions
- ✓Licence and compliance findings
Adverse media checks for Intelligence Plus Co., Ltd.
Source-screened media coverage and reputational risk signals require premium access.
- ✓Source-screened media coverage
- ✓Material allegations and reputational signals
