Mona Buddhasilp Co., Ltd. is a Company Limited, established on 20 Jan 2023 and registered in Nonthaburi, Thailand. The Company’s principal business is other retail sale of new goods, not elsewhere classified in specialized stores. Mona Buddhasilp Co., Ltd. has been operating for 3 years and its current status is Active.
Profile
Company DetailsCompany record
- Legal name
- Mona Buddhasilp Co., Ltd.
- Registration number
- 0125566002900
- Entity type
- Company Limited
- Status
- Active
- Registered date
- 20 Jan 2023
- Registered capital (THB)
- THB 1,000,000
- Industry group
- Wholesale & Retail
- TSIC activity
- Other retail sale of new goods, not elsewhere classified in specialized stores
Contact DetailsRegistered contact information
- Registered address
- 59/77, Moo 5, Bang Tanai, Pak Kret, Nonthaburi 11120
- Operational address
- Locked🔒
- Website
- Locked🔒
- Telephone
- Locked🔒
People
ManagementRecorded directors and signatory
- Thitirath PatavewarakitDirector
ShareholderShareholding of Mona Buddhasilp Co., Ltd.
Ownership records and shareholder relationships require premium access.
- ✓Shareholder names and holdings
- ✓Ownership percentages and changes
Financial
Credit RatingCredit rating for Mona Buddhasilp 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 Mona Buddhasilp 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 Mona Buddhasilp Co., Ltd.
Court records and material dispute intelligence require premium access.
- ✓Civil and commercial court records
- ✓Case status and material outcomes
Regulatory checks for Mona Buddhasilp Co., Ltd.
Regulatory actions, sanctions, and compliance findings require premium access.
- ✓Regulatory actions and sanctions
- ✓Licence and compliance findings
Adverse media checks for Mona Buddhasilp Co., Ltd.
Source-screened media coverage and reputational risk signals require premium access.
- ✓Source-screened media coverage
- ✓Material allegations and reputational signals
