Canopy Ventures Co., Ltd. is a Company Limited, established on 26 Oct 2023 and registered in Bangkok, Thailand. The Company’s principal business is other activities auxiliary to financial service activities, not elsewhere classified. Canopy Ventures Co., Ltd. has been operating for 2 years and its current status is Active.
Profile
Company DetailsCompany record
- Legal name
- Canopy Ventures Co., Ltd.
- Registration number
- 0105566207609
- Entity type
- Company Limited
- Status
- Active
- Registered date
- 26 Oct 2023
- Registered capital (THB)
- THB 700,000
- Industry group
- Others
- TSIC activity
- Other activities auxiliary to financial service activities, not elsewhere classified
Contact DetailsRegistered contact information
- Registered address
- 40/215, Soi Nawamint 107 Yaek 2, Nawamin, Bung Kum, Bangkok 10240
- Operational address
- Locked🔒
- Website
- Locked🔒
- Telephone
- Locked🔒
People
ManagementRecorded directors and signatory
- Phatkanit SrigatesookDirector
- Si Thu TunDirector
ShareholderShareholding of Canopy Ventures Co., Ltd.
Ownership records and shareholder relationships require premium access.
- ✓Shareholder names and holdings
- ✓Ownership percentages and changes
Financial
Credit RatingCredit rating for Canopy Ventures 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 Canopy Ventures 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 Canopy Ventures Co., Ltd.
Court records and material dispute intelligence require premium access.
- ✓Civil and commercial court records
- ✓Case status and material outcomes
Regulatory checks for Canopy Ventures Co., Ltd.
Regulatory actions, sanctions, and compliance findings require premium access.
- ✓Regulatory actions and sanctions
- ✓Licence and compliance findings
Adverse media checks for Canopy Ventures Co., Ltd.
Source-screened media coverage and reputational risk signals require premium access.
- ✓Source-screened media coverage
- ✓Material allegations and reputational signals
