Banya Co.,ltd. is a Company Limited, established on 27 Jun 2008 and registered in Nonthaburi, Thailand. The Company’s principal business is other business support service activities, not elsewhere classified. Banya Co.,ltd. has been operating for 18 years and its current status is Active.
Profile
Company DetailsCompany record
- Legal name
- Banya Co.,ltd.
- Registration number
- 0125551007412
- Entity type
- Company Limited
- Status
- Active
- Registered date
- 27 Jun 2008
- Registered capital (THB)
- THB 2,000,000
- Industry group
- Service
- TSIC activity
- Other business support service activities, not elsewhere classified
Contact DetailsRegistered contact information
- Registered address
- 64, Soi Ratanathibet 28 Yaek 2, Bang Kraso, Muang, Nonthaburi 11000
- Operational address
- Locked🔒
- Website
- Locked🔒
- Telephone
- Locked🔒
People
ManagementRecorded directors and signatory
- Ramyong AnumanrachatonDirector
ShareholderShareholding of Banya Co.,ltd.
Ownership records and shareholder relationships require premium access.
- ✓Shareholder names and holdings
- ✓Ownership percentages and changes
Financial
Credit RatingCredit rating for Banya 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 Banya 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 Banya Co.,ltd.
Court records and material dispute intelligence require premium access.
- ✓Civil and commercial court records
- ✓Case status and material outcomes
Regulatory checks for Banya Co.,ltd.
Regulatory actions, sanctions, and compliance findings require premium access.
- ✓Regulatory actions and sanctions
- ✓Licence and compliance findings
Adverse media checks for Banya Co.,ltd.
Source-screened media coverage and reputational risk signals require premium access.
- ✓Source-screened media coverage
- ✓Material allegations and reputational signals
