Sheeny Co., Ltd is a Company Limited, established on 17 Aug 2023 and registered in Bangkok, Thailand. The Company’s principal business is wholesale on a fee or contract basis of textiles, clothing, footwear, leather goods and household articles. Sheeny Co., Ltd has been operating for 3 years and its current status is Active.
Profile
Company DetailsCompany record
- Legal name
- Sheeny Co., Ltd
- Registration number
- 0105566159345
- Entity type
- Company Limited
- Status
- Active
- Registered date
- 17 Aug 2023
- Registered capital (THB)
- THB 1,000,000
- Industry group
- Wholesale & Retail
- TSIC activity
- Wholesale on a fee or contract basis of textiles, clothing, footwear, leather goods and household articles
Contact DetailsRegistered contact information
- Registered address
- 322/60, Soi Phatthanakan 32, Phatthanakan, Suan Luang, Suan Luang, Bangkok 10250
- Operational address
- Locked🔒
- Website
- Locked🔒
- Telephone
- Locked🔒
People
ManagementRecorded directors and signatory
- Chayada RojanaphiwatgulDirector
- Natrapee TinpapongulaDirector
ShareholderShareholding of Sheeny Co., Ltd
Ownership records and shareholder relationships require premium access.
- ✓Shareholder names and holdings
- ✓Ownership percentages and changes
Financial
Credit RatingCredit rating for Sheeny 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 Sheeny 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 Sheeny Co., Ltd
Court records and material dispute intelligence require premium access.
- ✓Civil and commercial court records
- ✓Case status and material outcomes
Regulatory checks for Sheeny Co., Ltd
Regulatory actions, sanctions, and compliance findings require premium access.
- ✓Regulatory actions and sanctions
- ✓Licence and compliance findings
Adverse media checks for Sheeny Co., Ltd
Source-screened media coverage and reputational risk signals require premium access.
- ✓Source-screened media coverage
- ✓Material allegations and reputational signals
