Trading Sap Co., Ltd. is a Company Limited, established on 13 Sept 2024 and registered in Bangkok, Thailand. The Company’s principal business is manufacture of parfumes, cosmetics and toilet preparations. Trading Sap Co., Ltd. has been operating for 2 years and its current status is Active.
Profile
Company DetailsCompany record
- Legal name
- Trading Sap Co., Ltd.
- Registration number
- 0105567190921
- Entity type
- Company Limited
- Status
- Active
- Registered date
- 13 Sept 2024
- Registered capital (THB)
- THB 2,000,000
- Industry group
- Manufacturing
- TSIC activity
- Manufacture of parfumes, cosmetics and toilet preparations
Contact DetailsRegistered contact information
- Registered address
- 2329, Rama Iv, Khlong Toei, Khlong Toei, Bangkok 10110
- Operational address
- Locked🔒
- Website
- Locked🔒
- Telephone
- Locked🔒
People
ManagementRecorded directors and signatory
- Ravee NimpanomprasertDirector
ShareholderShareholding of Trading Sap Co., Ltd.
Ownership records and shareholder relationships require premium access.
- ✓Shareholder names and holdings
- ✓Ownership percentages and changes
Financial
Credit RatingCredit rating for Trading Sap 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 Trading Sap 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 Trading Sap Co., Ltd.
Court records and material dispute intelligence require premium access.
- ✓Civil and commercial court records
- ✓Case status and material outcomes
Regulatory checks for Trading Sap Co., Ltd.
Regulatory actions, sanctions, and compliance findings require premium access.
- ✓Regulatory actions and sanctions
- ✓Licence and compliance findings
Adverse media checks for Trading Sap Co., Ltd.
Source-screened media coverage and reputational risk signals require premium access.
- ✓Source-screened media coverage
- ✓Material allegations and reputational signals
