Here Money Co., Ltd. is a Company Limited, established on 21 Sept 2023 and registered in Samutprakan, Thailand. The Company’s principal business is retail sale of other household articles, not elsewhere classified in specialized stores. Here Money Co., Ltd. has been operating for 3 years and its current status is Active.
Profile
Company DetailsCompany record
- Legal name
- Here Money Co., Ltd.
- Registration number
- 0115566029921
- Entity type
- Company Limited
- Status
- Active
- Registered date
- 21 Sept 2023
- Registered capital (THB)
- THB 500,000
- Industry group
- Wholesale & Retail
- TSIC activity
- Retail sale of other household articles, not elsewhere classified in specialized stores
Contact DetailsRegistered contact information
- Registered address
- 116/144, Moo 4, Bang Muang, Muang, Samut Prakan 10270
- Operational address
- Locked🔒
- Website
- Locked🔒
- Telephone
- Locked🔒
People
ManagementRecorded directors and signatory
ShareholderShareholding of Here Money Co., Ltd.
Ownership records and shareholder relationships require premium access.
- ✓Shareholder names and holdings
- ✓Ownership percentages and changes
Financial
Credit RatingCredit rating for Here Money 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 Here Money 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 Here Money Co., Ltd.
Court records and material dispute intelligence require premium access.
- ✓Civil and commercial court records
- ✓Case status and material outcomes
Regulatory checks for Here Money Co., Ltd.
Regulatory actions, sanctions, and compliance findings require premium access.
- ✓Regulatory actions and sanctions
- ✓Licence and compliance findings
Adverse media checks for Here Money Co., Ltd.
Source-screened media coverage and reputational risk signals require premium access.
- ✓Source-screened media coverage
- ✓Material allegations and reputational signals
