Fintech Development Group Co., Ltd. is a Company Limited, established on 13 Aug 2024 and registered in Bangkok, Thailand. The Company’s principal business is other education, not elsewhere classified. Fintech Development Group Co., Ltd. has been operating for 2 years and its current status is Active.
Profile
Company DetailsCompany record
- Legal name
- Fintech Development Group Co., Ltd.
- Registration number
- 0105567165942
- Entity type
- Company Limited
- Status
- Active
- Registered date
- 13 Aug 2024
- Registered capital (THB)
- THB 1,000,000
- Industry group
- Others
- TSIC activity
- Other education, not elsewhere classified
Contact DetailsRegistered contact information
- Registered address
- 216, Ramkhamhaeng 2, Dok Mai, Prawet, Bangkok 10250
- Operational address
- Locked🔒
- Website
- Locked🔒
- Telephone
- Locked🔒
People
ManagementRecorded directors and signatory
- Sukritphon PanyadeevasukulDirector
ShareholderShareholding of Fintech Development Group Co., Ltd.
Ownership records and shareholder relationships require premium access.
- ✓Shareholder names and holdings
- ✓Ownership percentages and changes
Financial
Credit RatingCredit rating for Fintech Development Group 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 Fintech Development Group 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 Fintech Development Group Co., Ltd.
Court records and material dispute intelligence require premium access.
- ✓Civil and commercial court records
- ✓Case status and material outcomes
Regulatory checks for Fintech Development Group Co., Ltd.
Regulatory actions, sanctions, and compliance findings require premium access.
- ✓Regulatory actions and sanctions
- ✓Licence and compliance findings
Adverse media checks for Fintech Development Group Co., Ltd.
Source-screened media coverage and reputational risk signals require premium access.
- ✓Source-screened media coverage
- ✓Material allegations and reputational signals
