Twz Trading Co., Ltd. is a Company Limited, established on 20 Sept 2024 and registered in Bangkok, Thailand. The Company’s principal business is wholesale of sugar, chocolate, candy and sugar confectionery. Twz Trading Co., Ltd. has been operating for 2 years and its current status is Active.
Profile
Company DetailsCompany record
- Legal name
- Twz Trading Co., Ltd.
- Registration number
- 0105567195621
- Entity type
- Company Limited
- Status
- Active
- Registered date
- 20 Sept 2024
- Registered capital (THB)
- THB 1,000,000
- Industry group
- Wholesale & Retail
- TSIC activity
- Wholesale of sugar, chocolate, candy and sugar confectionery
Contact DetailsRegistered contact information
- Registered address
- 92, Floor 35, Room 3579, Rama Iv, Silom, Bang Rak, Bangkok 10500
- Operational address
- Locked🔒
- Website
- Locked🔒
- Telephone
- Locked🔒
People
ManagementRecorded directors and signatory
- Phalida TharathirakhunDirector
ShareholderShareholding of Twz Trading Co., Ltd.
Ownership records and shareholder relationships require premium access.
- ✓Shareholder names and holdings
- ✓Ownership percentages and changes
Financial
Credit RatingCredit rating for Twz 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 Twz 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 Twz 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 Twz Trading Co., Ltd.
Regulatory actions, sanctions, and compliance findings require premium access.
- ✓Regulatory actions and sanctions
- ✓Licence and compliance findings
Adverse media checks for Twz Trading Co., Ltd.
Source-screened media coverage and reputational risk signals require premium access.
- ✓Source-screened media coverage
- ✓Material allegations and reputational signals
