Bfs Cargo Dmk Co.,ltd. is a Company Limited, established on 21 Sept 2012 and registered in Samutprakan, Thailand. The Company’s principal business is other warehousing and storage activities, not elsewhere classified. Bfs Cargo Dmk Co.,ltd. has been operating for 14 years and its current status is Active.
Profile
Company DetailsCompany record
- Legal name
- Bfs Cargo Dmk Co.,ltd.
- Registration number
- 0115555017251
- Entity type
- Company Limited
- Status
- Active
- Registered date
- 21 Sept 2012
- Registered capital (THB)
- THB 11,250,000
- Industry group
- Transportation
- TSIC activity
- Other warehousing and storage activities, not elsewhere classified
Contact DetailsRegistered contact information
- Registered address
- 777, Moo 1, Nong Pru, Bang Phli, Samut Prakan 10540
- Operational address
- Locked🔒
- Website
- Locked🔒
- Telephone
- Locked🔒
People
ManagementRecorded directors and signatory
- Anawat LeelawatwatanaDirector
- Poonsuk TeerawanichpholDirector
- Somruthai PrasarttongosothDirector
- Stewart James SinclairDirector
ShareholderShareholding of Bfs Cargo Dmk Co.,ltd.
Ownership records and shareholder relationships require premium access.
- ✓Shareholder names and holdings
- ✓Ownership percentages and changes
Financial
Credit RatingCredit rating for Bfs Cargo Dmk 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 Bfs Cargo Dmk 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 Bfs Cargo Dmk Co.,ltd.
Court records and material dispute intelligence require premium access.
- ✓Civil and commercial court records
- ✓Case status and material outcomes
Regulatory checks for Bfs Cargo Dmk Co.,ltd.
Regulatory actions, sanctions, and compliance findings require premium access.
- ✓Regulatory actions and sanctions
- ✓Licence and compliance findings
Adverse media checks for Bfs Cargo Dmk Co.,ltd.
Source-screened media coverage and reputational risk signals require premium access.
- ✓Source-screened media coverage
- ✓Material allegations and reputational signals
