Smart Raiwin Co., Ltd. is a Company Limited, established on 24 Jan 2024 and registered in Bangkok, Thailand. The Company’s principal business is other management consultancy activities, not elsewhere classified. Smart Raiwin Co., Ltd. has been operating for 2 years and its current status is Active.
Profile
Company DetailsCompany record
- Legal name
- Smart Raiwin Co., Ltd.
- Registration number
- 0105567017391
- Entity type
- Company Limited
- Status
- Active
- Registered date
- 24 Jan 2024
- Registered capital (THB)
- THB 1,000,000
- Industry group
- Others
- TSIC activity
- Other management consultancy activities, not elsewhere classified
Contact DetailsRegistered contact information
- Registered address
- 43, Thai Cc Tower, Floor 3, Room A033, Sathon Tai, Yan Nawa, Sathorn, Bangkok 10120
- Operational address
- Locked🔒
- Website
- Locked🔒
- Telephone
- Locked🔒
People
ManagementRecorded directors and signatory
- Krittanut SangsriDirector
ShareholderShareholding of Smart Raiwin Co., Ltd.
Ownership records and shareholder relationships require premium access.
- ✓Shareholder names and holdings
- ✓Ownership percentages and changes
Financial
Credit RatingCredit rating for Smart Raiwin 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 Smart Raiwin 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 Smart Raiwin Co., Ltd.
Court records and material dispute intelligence require premium access.
- ✓Civil and commercial court records
- ✓Case status and material outcomes
Regulatory checks for Smart Raiwin Co., Ltd.
Regulatory actions, sanctions, and compliance findings require premium access.
- ✓Regulatory actions and sanctions
- ✓Licence and compliance findings
Adverse media checks for Smart Raiwin Co., Ltd.
Source-screened media coverage and reputational risk signals require premium access.
- ✓Source-screened media coverage
- ✓Material allegations and reputational signals
