Pms Import And Export Co., Ltd. is a Company Limited, established on 13 Aug 2024 and registered in Bangkok, Thailand. The Company’s principal business is wholesale on a fee or contract basis of textiles, clothing, footwear, leather goods and household articles. Pms Import And Export Co., Ltd. has been operating for 2 years and its current status is Active.
Profile
Company DetailsCompany record
- Legal name
- Pms Import And Export Co., Ltd.
- Registration number
- 0105567165641
- Entity type
- Company Limited
- Status
- Active
- Registered date
- 13 Aug 2024
- Registered capital (THB)
- THB 4,000,000
- Industry group
- Wholesale & Retail
- TSIC activity
- Wholesale on a fee or contract basis of textiles, clothing, footwear, leather goods and household articles
Contact DetailsRegistered contact information
- Registered address
- 160/213, Itf Silom Palace, Floor 14, Si Lom, Suriyawong, Bang Rak, Bangkok 10500
- Operational address
- Locked🔒
- Website
- Locked🔒
- Telephone
- Locked🔒
People
ManagementRecorded directors and signatory
- Afeeda ShaheerDirector
- Charuk ZubreDirector
- Shaheer MahamoodDirector
ShareholderShareholding of Pms Import And Export Co., Ltd.
Ownership records and shareholder relationships require premium access.
- ✓Shareholder names and holdings
- ✓Ownership percentages and changes
Financial
Credit RatingCredit rating for Pms Import And Export Co., Ltd.
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- ✓Credit rating and payment profile
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Risk
Government ConnectionGovernment connection checks for Pms Import And Export 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 Pms Import And Export Co., Ltd.
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- ✓Civil and commercial court records
- ✓Case status and material outcomes
Regulatory checks for Pms Import And Export Co., Ltd.
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- ✓Regulatory actions and sanctions
- ✓Licence and compliance findings
Adverse media checks for Pms Import And Export Co., Ltd.
Source-screened media coverage and reputational risk signals require premium access.
- ✓Source-screened media coverage
- ✓Material allegations and reputational signals
