Usap Co., Ltd. is a Company Limited, established on 22 Oct 2012 and registered in Nonthaburi, Thailand. The Company’s principal business is other management consultancy activities, not elsewhere classified. Usap Co., Ltd. has been operating for 13 years and its current status is Active.
Profile
Company DetailsCompany record
- Legal name
- Usap Co., Ltd.
- Registration number
- 0125555022262
- Entity type
- Company Limited
- Status
- Active
- Registered date
- 22 Oct 2012
- Registered capital (THB)
- THB 1,000,000
- Industry group
- Others
- TSIC activity
- Other management consultancy activities, not elsewhere classified
Contact DetailsRegistered contact information
- Registered address
- 88/108, Moo 3, Saransiri Tiwanon-Chaengwatthana 2, Ban Mai, Muang, Pathum Thani 12000
- Operational address
- Locked🔒
- Website
- Locked🔒
- Telephone
- Locked🔒
People
ManagementRecorded directors and signatory
ShareholderShareholding of Usap Co., Ltd.
Ownership records and shareholder relationships require premium access.
- ✓Shareholder names and holdings
- ✓Ownership percentages and changes
Financial
Credit RatingCredit rating for Usap 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 Usap 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 Usap Co., Ltd.
Court records and material dispute intelligence require premium access.
- ✓Civil and commercial court records
- ✓Case status and material outcomes
Regulatory checks for Usap Co., Ltd.
Regulatory actions, sanctions, and compliance findings require premium access.
- ✓Regulatory actions and sanctions
- ✓Licence and compliance findings
Adverse media checks for Usap Co., Ltd.
Source-screened media coverage and reputational risk signals require premium access.
- ✓Source-screened media coverage
- ✓Material allegations and reputational signals
