Swet2 Co., Ltd. is a Company Limited, established on 23 Jan 2024 and registered in Bangkok, Thailand. The Company’s principal business is activities of holding companies, of mostly investing in non-financial sectors. Swet2 Co., Ltd. has been operating for 2 years and its current status is Active.
Profile
Company DetailsCompany record
- Legal name
- Swet2 Co., Ltd.
- Registration number
- 0105567016793
- Entity type
- Company Limited
- Status
- Active
- Registered date
- 23 Jan 2024
- Registered capital (THB)
- THB 148,560,000
- Industry group
- Others
- TSIC activity
- Activities of holding companies, of mostly investing in non-financial sectors
Contact DetailsRegistered contact information
- Registered address
- 464/111, Promptpat Greennova Ramindra, Panya Intra, Sam Wa Tawan Tok, Khlong Sam Wa, Bangkok 10510
- Operational address
- Locked🔒
- Website
- Locked🔒
- Telephone
- Locked🔒
People
ManagementRecorded directors and signatory
- Atsushi ItoDirector
- Surata SaipanDirector
ShareholderShareholding of Swet2 Co., Ltd.
Ownership records and shareholder relationships require premium access.
- ✓Shareholder names and holdings
- ✓Ownership percentages and changes
Financial
Credit RatingCredit rating for Swet2 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 Swet2 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 Swet2 Co., Ltd.
Court records and material dispute intelligence require premium access.
- ✓Civil and commercial court records
- ✓Case status and material outcomes
Regulatory checks for Swet2 Co., Ltd.
Regulatory actions, sanctions, and compliance findings require premium access.
- ✓Regulatory actions and sanctions
- ✓Licence and compliance findings
Adverse media checks for Swet2 Co., Ltd.
Source-screened media coverage and reputational risk signals require premium access.
- ✓Source-screened media coverage
- ✓Material allegations and reputational signals
