Max Billion Wealth Co., Ltd. is a Company Limited, established on 27 Jun 2022 and registered in Nonthaburi, Thailand. The Company’s principal business is other management consultancy activities, not elsewhere classified. Max Billion Wealth Co., Ltd. has been operating for 4 years and its current status is Active.
Profile
Company DetailsCompany record
- Legal name
- Max Billion Wealth Co., Ltd.
- Registration number
- 0125565019361
- Entity type
- Company Limited
- Status
- Active
- Registered date
- 27 Jun 2022
- Registered capital (THB)
- THB 250,000
- Industry group
- Others
- TSIC activity
- Other management consultancy activities, not elsewhere classified
Contact DetailsRegistered contact information
- Registered address
- 337/329, Moo 3, Bang Rak Phatthana, Bang Bua Thong, Nonthaburi 11110
- Operational address
- Locked🔒
- Website
- Locked🔒
- Telephone
- Locked🔒
People
ManagementRecorded directors and signatory
- Aranee PhatthanasiriloetDirector
- Laksika PhatthanasiriloetDirector
- Phatthasa PhatthanasiriloetDirector
ShareholderShareholding of Max Billion Wealth Co., Ltd.
Ownership records and shareholder relationships require premium access.
- ✓Shareholder names and holdings
- ✓Ownership percentages and changes
Financial
Credit RatingCredit rating for Max Billion Wealth Co., Ltd.
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- ✓Credit rating and payment profile
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Risk
Government ConnectionGovernment connection checks for Max Billion Wealth 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 Max Billion Wealth Co., Ltd.
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- ✓Civil and commercial court records
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Regulatory checks for Max Billion Wealth Co., Ltd.
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- ✓Regulatory actions and sanctions
- ✓Licence and compliance findings
Adverse media checks for Max Billion Wealth Co., Ltd.
Source-screened media coverage and reputational risk signals require premium access.
- ✓Source-screened media coverage
- ✓Material allegations and reputational signals
