Thai Trinity Trade Co.,ltd. is a Company Limited, established on 30 Oct 2001 and registered in Nonthaburi, Thailand. The Company’s principal business is wholesale of other machinery and equipment, not elsewhere classified. Thai Trinity Trade Co.,ltd. has been operating for 24 years and its current status is Active.
Profile
Company DetailsCompany record
- Legal name
- Thai Trinity Trade Co.,ltd.
- Registration number
- 0125544009201
- Entity type
- Company Limited
- Status
- Active
- Registered date
- 30 Oct 2001
- Registered capital (THB)
- THB 1,000,000
- Industry group
- Wholesale & Retail
- TSIC activity
- Wholesale of other machinery and equipment, not elsewhere classified
Contact DetailsRegistered contact information
- Registered address
- 5/1536, Moo 10, Samakkhee, Bang Talat, Pak Kret, Nonthaburi 11120
- Operational address
- Locked🔒
- Website
- Locked🔒
- Telephone
- Locked🔒
People
ManagementRecorded directors and signatory
- Ponthep TopanthanontDirector
- Pornsith TopanthanontDirector
- Somlim TopanthanontDirector
- Surapong TopanthanontDirector
- Suree TopanthanontDirector
ShareholderShareholding of Thai Trinity Trade Co.,ltd.
Ownership records and shareholder relationships require premium access.
- ✓Shareholder names and holdings
- ✓Ownership percentages and changes
Financial
Credit RatingCredit rating for Thai Trinity Trade 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 Thai Trinity Trade 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 Thai Trinity Trade Co.,ltd.
Court records and material dispute intelligence require premium access.
- ✓Civil and commercial court records
- ✓Case status and material outcomes
Regulatory checks for Thai Trinity Trade Co.,ltd.
Regulatory actions, sanctions, and compliance findings require premium access.
- ✓Regulatory actions and sanctions
- ✓Licence and compliance findings
Adverse media checks for Thai Trinity Trade Co.,ltd.
Source-screened media coverage and reputational risk signals require premium access.
- ✓Source-screened media coverage
- ✓Material allegations and reputational signals
