Thepmongkol Transportation Co., Ltd. is a Company Limited, established on 18 Oct 2019 and registered in Pathumthani, Thailand. The Company’s principal business is road transport services of freight by other goods, not elsewhere classified. Thepmongkol Transportation Co., Ltd. has been operating for 6 years and its current status is Active.
Profile
Company DetailsCompany record
- Legal name
- Thepmongkol Transportation Co., Ltd.
- Registration number
- 0135562024933
- Entity type
- Company Limited
- Status
- Active
- Registered date
- 18 Oct 2019
- Registered capital (THB)
- THB 2,000,000
- Industry group
- Transportation
- TSIC activity
- Road transport services of freight by other goods, not elsewhere classified
Contact DetailsRegistered contact information
- Registered address
- 59/100, Moo 18, Bung Kham Phroi, Lam Luk Ka, Pathum Thani 12150
- Operational address
- Locked🔒
- Website
- Locked🔒
- Telephone
- Locked🔒
People
ManagementRecorded directors and signatory
ShareholderShareholding of Thepmongkol Transportation Co., Ltd.
Ownership records and shareholder relationships require premium access.
- ✓Shareholder names and holdings
- ✓Ownership percentages and changes
Financial
Credit RatingCredit rating for Thepmongkol Transportation Co., Ltd.
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- ✓Credit rating and payment profile
- ✓Financial strength and risk indicators
Risk
Government ConnectionGovernment connection checks for Thepmongkol Transportation Co., Ltd.
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- ✓Government ownership and control checks
- ✓Politically exposed person links
Litigation checks for Thepmongkol Transportation Co., Ltd.
Court records and material dispute intelligence require premium access.
- ✓Civil and commercial court records
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Regulatory checks for Thepmongkol Transportation Co., Ltd.
Regulatory actions, sanctions, and compliance findings require premium access.
- ✓Regulatory actions and sanctions
- ✓Licence and compliance findings
Adverse media checks for Thepmongkol Transportation Co., Ltd.
Source-screened media coverage and reputational risk signals require premium access.
- ✓Source-screened media coverage
- ✓Material allegations and reputational signals
