Tawan Express Co., Ltd. is a Company Limited, established on 26 Jan 2023 and registered in Nonthaburi, Thailand. The Company’s principal business is wholesale of other machinery and equipment, not elsewhere classified. Tawan Express Co., Ltd. has been operating for 3 years and its current status is Active.
Profile
Company DetailsCompany record
- Legal name
- Tawan Express Co., Ltd.
- Registration number
- 0125566003604
- Entity type
- Company Limited
- Status
- Active
- Registered date
- 26 Jan 2023
- Registered capital (THB)
- THB 2,000,000
- Industry group
- Wholesale & Retail
- TSIC activity
- Wholesale of other machinery and equipment, not elsewhere classified
Contact DetailsRegistered contact information
- Registered address
- 178/70, Moo 4, Ban Ko, Muang, Samut Sakhon 74000
- Operational address
- Locked🔒
- Website
- Locked🔒
- Telephone
- Locked🔒
People
ManagementRecorded directors and signatory
ShareholderShareholding of Tawan Express Co., Ltd.
Ownership records and shareholder relationships require premium access.
- ✓Shareholder names and holdings
- ✓Ownership percentages and changes
Financial
Credit RatingCredit rating for Tawan Express 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 Tawan Express 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 Tawan Express Co., Ltd.
Court records and material dispute intelligence require premium access.
- ✓Civil and commercial court records
- ✓Case status and material outcomes
Regulatory checks for Tawan Express Co., Ltd.
Regulatory actions, sanctions, and compliance findings require premium access.
- ✓Regulatory actions and sanctions
- ✓Licence and compliance findings
Adverse media checks for Tawan Express Co., Ltd.
Source-screened media coverage and reputational risk signals require premium access.
- ✓Source-screened media coverage
- ✓Material allegations and reputational signals
