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Sofina Global Co., Ltd.

Status
Active
Registered Date
14 Mar 2023
Province
Nonthaburi
Buy Company Report
Revenue
Locked
In full report
Net Profit
Locked
In full report
Registration No
0125566010473
Latest filings
Legal Type
Company Limited
Latest filings
Established
14 Mar 2023
Latest filings
Age
3 Years
Latest filings

Sofina Global Co., Ltd. is a Company Limited, established on 14 Mar 2023 and registered in Nonthaburi, Thailand. The Company’s principal business is distributing funds other than by making loans. Sofina Global Co., Ltd. has been operating for 3 years and its current status is Active.

Profile

Company Details

Company record

Legal name
Sofina Global Co., Ltd.
Registration number
0125566010473
Entity type
Company Limited
Status
Active
Registered date
14 Mar 2023
Registered capital (THB)
THB 2,000,000
Industry group
Others
TSIC activity
Distributing funds other than by making loans
Contact Details

Registered contact information

Registered address
20/3, Non Tower B Set, Tiwanont, Talat Kwan, Muang, Nonthaburi 11000
Operational address
Locked
Website
Locked
Telephone
Locked

People

Management

Recorded directors and signatory

  • Guang Ping KhooDirector
Shareholder
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Shareholding of Sofina Global Co., Ltd.

Ownership records and shareholder relationships require premium access.

  • Shareholder names and holdings
  • Ownership percentages and changes

Financial

Credit Rating
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Credit rating for Sofina Global Co., Ltd.

Credit assessment and supporting financial indicators require premium access.

  • Credit rating and payment profile
  • Financial strength and risk indicators

Risk

Government Connection
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Government connection checks for Sofina Global Co., Ltd.

Government ownership, control, and politically exposed person links require premium access.

  • Government ownership and control checks
  • Politically exposed person links
Litigation
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Litigation checks for Sofina Global Co., Ltd.

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  • Civil and commercial court records
  • Case status and material outcomes
Regulatory
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Regulatory checks for Sofina Global Co., Ltd.

Regulatory actions, sanctions, and compliance findings require premium access.

  • Regulatory actions and sanctions
  • Licence and compliance findings
Adverse Media
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Adverse media checks for Sofina Global Co., Ltd.

Source-screened media coverage and reputational risk signals require premium access.

  • Source-screened media coverage
  • Material allegations and reputational signals
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