Upper Moves Co., Ltd. is a Company Limited, established on 19 Aug 2024 and registered in Nonthaburi, Thailand. The Company’s principal business is other construction installation, not elsewhere classified. Upper Moves Co., Ltd. has been operating for 2 years and its current status is Active.
Profile
Company DetailsCompany record
- Legal name
- Upper Moves Co., Ltd.
- Registration number
- 0125567029887
- Entity type
- Company Limited
- Status
- Active
- Registered date
- 19 Aug 2024
- Registered capital (THB)
- THB 1,000,000
- Industry group
- Construction
- TSIC activity
- Other construction installation, not elsewhere classified
Contact DetailsRegistered contact information
- Registered address
- 33, Moo 11, Rattanathibet, Bang Rak Yai, Bang Bua Thong, Nonthaburi 11110
- Operational address
- Locked🔒
- Website
- Locked🔒
- Telephone
- Locked🔒
People
ManagementRecorded directors and signatory
- Charoen KhrutbutrDirector
- Suthasinee KhrutbutrDirector
ShareholderShareholding of Upper Moves Co., Ltd.
Ownership records and shareholder relationships require premium access.
- ✓Shareholder names and holdings
- ✓Ownership percentages and changes
Financial
Credit RatingCredit rating for Upper Moves 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 Upper Moves 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 Upper Moves Co., Ltd.
Court records and material dispute intelligence require premium access.
- ✓Civil and commercial court records
- ✓Case status and material outcomes
Regulatory checks for Upper Moves Co., Ltd.
Regulatory actions, sanctions, and compliance findings require premium access.
- ✓Regulatory actions and sanctions
- ✓Licence and compliance findings
Adverse media checks for Upper Moves Co., Ltd.
Source-screened media coverage and reputational risk signals require premium access.
- ✓Source-screened media coverage
- ✓Material allegations and reputational signals
