Top Flying Co., Ltd. is a Company Limited, established on 19 Aug 2020 and registered in Samutprakan, Thailand. The Company’s principal business is wholesale of transport equipment (except motor vehicles, motorcycles and bicycles). Top Flying Co., Ltd. has been operating for 6 years and its current status is Active.
Profile
Company DetailsCompany record
- Legal name
- Top Flying Co., Ltd.
- Registration number
- 0115563017540
- Entity type
- Company Limited
- Status
- Active
- Registered date
- 19 Aug 2020
- Registered capital (THB)
- THB 5,000,000
- Industry group
- Wholesale & Retail
- TSIC activity
- Wholesale of transport equipment (except motor vehicles, motorcycles and bicycles)
Contact DetailsRegistered contact information
- Registered address
- 299/225, Moo 12, Nai Khlong Bang Pla Kot, Phra Samut Chedi, Samut Prakan 10290
- Operational address
- Locked🔒
- Website
- Locked🔒
- Telephone
- Locked🔒
People
ManagementRecorded directors and signatory
- Pornnapa NuangkumpharnDirector
- Saranya SiriwachirnDirector
ShareholderShareholding of Top Flying Co., Ltd.
Ownership records and shareholder relationships require premium access.
- ✓Shareholder names and holdings
- ✓Ownership percentages and changes
Financial
Credit RatingCredit rating for Top Flying 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 Flying 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 Flying 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 Flying Co., Ltd.
Regulatory actions, sanctions, and compliance findings require premium access.
- ✓Regulatory actions and sanctions
- ✓Licence and compliance findings
Adverse media checks for Top Flying Co., Ltd.
Source-screened media coverage and reputational risk signals require premium access.
- ✓Source-screened media coverage
- ✓Material allegations and reputational signals
