Allfine Inter Co., Ltd. is a Company Limited, established on 1 Jul 2024 and registered in Nonthaburi, Thailand. The Company’s principal business is road transport services of freight by other goods, not elsewhere classified. Allfine Inter Co., Ltd. has been operating for 2 years and its current status is Active.
Profile
Company DetailsCompany record
- Legal name
- Allfine Inter Co., Ltd.
- Registration number
- 0125567023871
- Entity type
- Company Limited
- Status
- Active
- Registered date
- 1 Jul 2024
- Registered capital (THB)
- THB 1,000,000
- Industry group
- Transportation
- TSIC activity
- Road transport services of freight by other goods, not elsewhere classified
Contact DetailsRegistered contact information
- Registered address
- 190/8, Moo 1, Bang Rak Phatthana, Bang Bua Thong, Nonthaburi 11110
- Operational address
- Locked🔒
- Website
- Locked🔒
- Telephone
- Locked🔒
People
ManagementRecorded directors and signatory
- Chawin PruthisatianDirector
ShareholderShareholding of Allfine Inter Co., Ltd.
Ownership records and shareholder relationships require premium access.
- ✓Shareholder names and holdings
- ✓Ownership percentages and changes
Financial
Credit RatingCredit rating for Allfine Inter 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 Allfine Inter 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 Allfine Inter Co., Ltd.
Court records and material dispute intelligence require premium access.
- ✓Civil and commercial court records
- ✓Case status and material outcomes
Regulatory checks for Allfine Inter Co., Ltd.
Regulatory actions, sanctions, and compliance findings require premium access.
- ✓Regulatory actions and sanctions
- ✓Licence and compliance findings
Adverse media checks for Allfine Inter Co., Ltd.
Source-screened media coverage and reputational risk signals require premium access.
- ✓Source-screened media coverage
- ✓Material allegations and reputational signals
