Whiteline Logistics Co., Ltd. is a Company Limited, established on 25 Apr 2022 and registered in Nonthaburi, Thailand. The Company’s principal business is road transport services of freight by other goods, not elsewhere classified. Whiteline Logistics Co., Ltd. has been operating for 4 years and its current status is Active.
Profile
Company DetailsCompany record
- Legal name
- Whiteline Logistics Co., Ltd.
- Registration number
- 0125565012961
- Entity type
- Company Limited
- Status
- Active
- Registered date
- 25 Apr 2022
- Registered capital (THB)
- THB 5,000,000
- Industry group
- Transportation
- TSIC activity
- Road transport services of freight by other goods, not elsewhere classified
Contact DetailsRegistered contact information
- Registered address
- 30, Soi Thiwannont 40, Tiwanont, Tha Sai, Muang, Nonthaburi 11000
- Operational address
- Locked🔒
- Website
- Locked🔒
- Telephone
- Locked🔒
People
ManagementRecorded directors and signatory
- Rewadee PalawatvichaiDirector
- Soammanus RattananuntawateeDirector
ShareholderShareholding of Whiteline Logistics Co., Ltd.
Ownership records and shareholder relationships require premium access.
- ✓Shareholder names and holdings
- ✓Ownership percentages and changes
Financial
Credit RatingCredit rating for Whiteline Logistics 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 Whiteline Logistics 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 Whiteline Logistics Co., Ltd.
Court records and material dispute intelligence require premium access.
- ✓Civil and commercial court records
- ✓Case status and material outcomes
Regulatory checks for Whiteline Logistics Co., Ltd.
Regulatory actions, sanctions, and compliance findings require premium access.
- ✓Regulatory actions and sanctions
- ✓Licence and compliance findings
Adverse media checks for Whiteline Logistics Co., Ltd.
Source-screened media coverage and reputational risk signals require premium access.
- ✓Source-screened media coverage
- ✓Material allegations and reputational signals
