Top Profi Co.,ltd. is a Company Limited, established on 10 Jun 2008 and registered in Nonthaburi, Thailand. The Company’s principal business is retail sale of plumbing, heating and sanitary equipment and supplies in specialized stores. Top Profi Co.,ltd. has been operating for 18 years and its current status is Active.
Profile
Company DetailsCompany record
- Legal name
- Top Profi Co.,ltd.
- Registration number
- 0125551006696
- Entity type
- Company Limited
- Status
- Active
- Registered date
- 10 Jun 2008
- Registered capital (THB)
- THB 5,000,000
- Industry group
- Wholesale & Retail
- TSIC activity
- Retail sale of plumbing, heating and sanitary equipment and supplies in specialized stores
Contact DetailsRegistered contact information
- Registered address
- 99/113, Moo 4, Bung Yitho, Thanyaburi, Pathum Thani 12130
- Operational address
- Locked🔒
- Website
- Locked🔒
- Telephone
- Locked🔒
People
ManagementRecorded directors and signatory
- Bualuang SaawakDirector
- Chalermpong SaawakDirector
- La-Aong SaawakDirector
ShareholderShareholding of Top Profi Co.,ltd.
Ownership records and shareholder relationships require premium access.
- ✓Shareholder names and holdings
- ✓Ownership percentages and changes
Financial
Credit RatingCredit rating for Top Profi 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 Profi 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 Profi 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 Profi Co.,ltd.
Regulatory actions, sanctions, and compliance findings require premium access.
- ✓Regulatory actions and sanctions
- ✓Licence and compliance findings
Adverse media checks for Top Profi Co.,ltd.
Source-screened media coverage and reputational risk signals require premium access.
- ✓Source-screened media coverage
- ✓Material allegations and reputational signals
