Ultra Import Export Limited is a Company Limited, established on 30 Mar 2023 and registered in Nonthaburi, Thailand. The Company’s principal business is growing of other spices, aromatic, drug and pharmaceutical crops, not elsewhere classified. Ultra Import Export Limited has been operating for 3 years and its current status is Active.
Profile
Company DetailsCompany record
- Legal name
- Ultra Import Export Limited
- Registration number
- 0125566012972
- Entity type
- Company Limited
- Status
- Active
- Registered date
- 30 Mar 2023
- Registered capital (THB)
- THB 5,000,000
- Industry group
- Manufacturing
- TSIC activity
- Growing of other spices, aromatic, drug and pharmaceutical crops, not elsewhere classified
Contact DetailsRegistered contact information
- Registered address
- 18, Thanawat, Floor 9, Soi Ngam Wong Wan 18, Bang Khen, Muang, Nonthaburi 11000
- Operational address
- Locked🔒
- Website
- Locked🔒
- Telephone
- Locked🔒
People
ManagementRecorded directors and signatory
- Douglas Samy P AbrahamDirector
- Prasopchok PrommullDirector
ShareholderShareholding of Ultra Import Export Limited
Ownership records and shareholder relationships require premium access.
- ✓Shareholder names and holdings
- ✓Ownership percentages and changes
Financial
Credit RatingCredit rating for Ultra Import Export Limited
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 Ultra Import Export Limited
Government ownership, control, and politically exposed person links require premium access.
- ✓Government ownership and control checks
- ✓Politically exposed person links
Litigation checks for Ultra Import Export Limited
Court records and material dispute intelligence require premium access.
- ✓Civil and commercial court records
- ✓Case status and material outcomes
Regulatory checks for Ultra Import Export Limited
Regulatory actions, sanctions, and compliance findings require premium access.
- ✓Regulatory actions and sanctions
- ✓Licence and compliance findings
Adverse media checks for Ultra Import Export Limited
Source-screened media coverage and reputational risk signals require premium access.
- ✓Source-screened media coverage
- ✓Material allegations and reputational signals
