Lui Trader Co., Ltd. is a Company Limited, established on 22 Jan 2025 and registered in Samutprakan, Thailand. The Company’s principal business is activities of holding companies, of mostly investing in financial sectors. Lui Trader Co., Ltd. has been operating for 1 year and its current status is Active.
Profile
Company DetailsCompany record
- Legal name
- Lui Trader Co., Ltd.
- Registration number
- 0115568002877
- Entity type
- Company Limited
- Status
- Active
- Registered date
- 22 Jan 2025
- Registered capital (THB)
- THB 1,000,000
- Industry group
- Others
- TSIC activity
- Activities of holding companies, of mostly investing in financial sectors
Contact DetailsRegistered contact information
- Registered address
- 18/154, Moo 14, Rachathewa, Bang Phli, Samut Prakan 10540
- Operational address
- Locked🔒
- Website
- Locked🔒
- Telephone
- Locked🔒
People
ManagementRecorded directors and signatory
- Varunporn PhonchaliewDirector
- Wongchompoo ChompoodaengDirector
ShareholderShareholding of Lui Trader Co., Ltd.
Ownership records and shareholder relationships require premium access.
- ✓Shareholder names and holdings
- ✓Ownership percentages and changes
Financial
Credit RatingCredit rating for Lui Trader 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 Lui Trader 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 Lui Trader Co., Ltd.
Court records and material dispute intelligence require premium access.
- ✓Civil and commercial court records
- ✓Case status and material outcomes
Regulatory checks for Lui Trader Co., Ltd.
Regulatory actions, sanctions, and compliance findings require premium access.
- ✓Regulatory actions and sanctions
- ✓Licence and compliance findings
Adverse media checks for Lui Trader Co., Ltd.
Source-screened media coverage and reputational risk signals require premium access.
- ✓Source-screened media coverage
- ✓Material allegations and reputational signals
