Variwin Trading Co., Ltd. is a Company Limited, established on 19 Mar 2024 and registered in Bangkok, Thailand. The Company’s principal business is other construction installation, not elsewhere classified. Variwin Trading Co., Ltd. has been operating for 2 years and its current status is Active.
Profile
Company DetailsCompany record
- Legal name
- Variwin Trading Co., Ltd.
- Registration number
- 0105567061900
- Entity type
- Company Limited
- Status
- Active
- Registered date
- 19 Mar 2024
- Registered capital (THB)
- THB 1,000,000
- Industry group
- Construction
- TSIC activity
- Other construction installation, not elsewhere classified
Contact DetailsRegistered contact information
- Registered address
- 5, Soi Ram Intra 27 Yeak 6, Anusawari, Bang Khen, Bangkok 10220
- Operational address
- Locked🔒
- Website
- Locked🔒
- Telephone
- Locked🔒
People
ManagementRecorded directors and signatory
- Chatchawin VanichakitDirector
ShareholderShareholding of Variwin Trading Co., Ltd.
Ownership records and shareholder relationships require premium access.
- ✓Shareholder names and holdings
- ✓Ownership percentages and changes
Financial
Credit RatingCredit rating for Variwin Trading 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 Variwin Trading 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 Variwin Trading Co., Ltd.
Court records and material dispute intelligence require premium access.
- ✓Civil and commercial court records
- ✓Case status and material outcomes
Regulatory checks for Variwin Trading Co., Ltd.
Regulatory actions, sanctions, and compliance findings require premium access.
- ✓Regulatory actions and sanctions
- ✓Licence and compliance findings
Adverse media checks for Variwin Trading Co., Ltd.
Source-screened media coverage and reputational risk signals require premium access.
- ✓Source-screened media coverage
- ✓Material allegations and reputational signals
