Aivalley Co., Ltd. is a Company Limited, established on 24 Jan 2024 and registered in Bangkok, Thailand. The Company’s principal business is wholesale of transport equipment (except motor vehicles, motorcycles and bicycles). Aivalley Co., Ltd. has been operating for 2 years and its current status is Active.
Profile
Company DetailsCompany record
- Legal name
- Aivalley Co., Ltd.
- Registration number
- 0105567017366
- Entity type
- Company Limited
- Status
- Active
- Registered date
- 24 Jan 2024
- Registered capital (THB)
- THB 4,000,000
- Industry group
- Wholesale & Retail
- TSIC activity
- Wholesale of transport equipment (except motor vehicles, motorcycles and bicycles)
Contact DetailsRegistered contact information
- Registered address
- 11/2, Soi Sukhumvit 23 (Prasarnmit), Khlong Toei Nua, Vadhana, Bangkok 10110
- Operational address
- Locked🔒
- Website
- Locked🔒
- Telephone
- Locked🔒
People
ManagementRecorded directors and signatory
- Pentor KamonyabutDirector
ShareholderShareholding of Aivalley Co., Ltd.
Ownership records and shareholder relationships require premium access.
- ✓Shareholder names and holdings
- ✓Ownership percentages and changes
Financial
Credit RatingCredit rating for Aivalley 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 Aivalley 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 Aivalley Co., Ltd.
Court records and material dispute intelligence require premium access.
- ✓Civil and commercial court records
- ✓Case status and material outcomes
Regulatory checks for Aivalley Co., Ltd.
Regulatory actions, sanctions, and compliance findings require premium access.
- ✓Regulatory actions and sanctions
- ✓Licence and compliance findings
Adverse media checks for Aivalley Co., Ltd.
Source-screened media coverage and reputational risk signals require premium access.
- ✓Source-screened media coverage
- ✓Material allegations and reputational signals
