Top Thararich Co., Ltd. is a Company Limited, established on 15 Jan 2025 and registered in Bangkok, Thailand. The Company’s principal business is other personal service activities, not elsewhere classified. Top Thararich Co., Ltd. has been operating for 1 year and its current status is Active.
Profile
Company DetailsCompany record
- Legal name
- Top Thararich Co., Ltd.
- Registration number
- 0105568010730
- Entity type
- Company Limited
- Status
- Active
- Registered date
- 15 Jan 2025
- Registered capital (THB)
- THB 5,000,000
- Industry group
- Others
- TSIC activity
- Other personal service activities, not elsewhere classified
Contact DetailsRegistered contact information
- Registered address
- 9/1, Phlapphla Chai, Floor 6, Soi Krungthep Bank, Sueapa, Pom Prap, Pom Prap Sattru Pai, Bangkok 10100
- Operational address
- Locked🔒
- Website
- Locked🔒
- Telephone
- Locked🔒
People
ManagementRecorded directors and signatory
- Jit BaharduDirector
- Krishna BaharduDirector
- Santat KamnueDirector
- Sarinda ChaibamrungDirector
ShareholderShareholding of Top Thararich Co., Ltd.
Ownership records and shareholder relationships require premium access.
- ✓Shareholder names and holdings
- ✓Ownership percentages and changes
Financial
Credit RatingCredit rating for Top Thararich 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 Top Thararich 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 Top Thararich Co., Ltd.
Court records and material dispute intelligence require premium access.
- ✓Civil and commercial court records
- ✓Case status and material outcomes
Regulatory checks for Top Thararich Co., Ltd.
Regulatory actions, sanctions, and compliance findings require premium access.
- ✓Regulatory actions and sanctions
- ✓Licence and compliance findings
Adverse media checks for Top Thararich Co., Ltd.
Source-screened media coverage and reputational risk signals require premium access.
- ✓Source-screened media coverage
- ✓Material allegations and reputational signals
