Scotch Export Co.,ltd. is a Company Limited, established on 16 Aug 2019 and registered in Nonthaburi, Thailand. The Company’s principal business is manufacture of other food products, not elsewhere classified. Scotch Export Co.,ltd. has been operating for 7 years and its current status is Active.
Profile
Company DetailsCompany record
- Legal name
- Scotch Export Co.,ltd.
- Registration number
- 0125562025981
- Entity type
- Company Limited
- Status
- Active
- Registered date
- 16 Aug 2019
- Registered capital (THB)
- THB 50,000,000
- Industry group
- Manufacturing
- TSIC activity
- Manufacture of other food products, not elsewhere classified
Contact DetailsRegistered contact information
- Registered address
- 52/23, Moo 8, Bang Bua Thong-Suphanburi, Lahan, Bang Bua Thong, Nonthaburi 11110
- Operational address
- Locked🔒
- Website
- Locked🔒
- Telephone
- Locked🔒
People
ManagementRecorded directors and signatory
- Chollada ChavalvechakulDirector
- Cholthicha ChavalvechakulDirector
- Somboon ChavalvechakulDirector
- Somkiat ChavalvechakulDirector
- Sompoch ChavalvechakulDirector
ShareholderShareholding of Scotch Export Co.,ltd.
Ownership records and shareholder relationships require premium access.
- ✓Shareholder names and holdings
- ✓Ownership percentages and changes
Financial
Credit RatingCredit rating for Scotch Export 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 Scotch Export 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 Scotch Export Co.,ltd.
Court records and material dispute intelligence require premium access.
- ✓Civil and commercial court records
- ✓Case status and material outcomes
Regulatory checks for Scotch Export Co.,ltd.
Regulatory actions, sanctions, and compliance findings require premium access.
- ✓Regulatory actions and sanctions
- ✓Licence and compliance findings
Adverse media checks for Scotch Export Co.,ltd.
Source-screened media coverage and reputational risk signals require premium access.
- ✓Source-screened media coverage
- ✓Material allegations and reputational signals
