Phummiphak Asset Development Co., Ltd. is a Company Limited, established on 22 Jul 2022 and registered in Pathumthani, Thailand. The Company’s principal business is activities of holding companies, of mostly investing in financial sectors. Phummiphak Asset Development Co., Ltd. has been operating for 4 years and its current status is Active.
Profile
Company DetailsCompany record
- Legal name
- Phummiphak Asset Development Co., Ltd.
- Registration number
- 0135565019531
- Entity type
- Company Limited
- Status
- Active
- Registered date
- 22 Jul 2022
- Registered capital (THB)
- THB 20,000,000
- Industry group
- Others
- TSIC activity
- Activities of holding companies, of mostly investing in financial sectors
Contact DetailsRegistered contact information
- Registered address
- 80/315, Moo 3, Kritsadanakhon 29, Khlong Nung, Khlong Luang, Pathum Thani 12120
- Operational address
- Locked🔒
- Website
- Locked🔒
- Telephone
- Locked🔒
People
ManagementRecorded directors and signatory
- Montika MongkolnavinDirector
- Varuut RachatakankulDirector
ShareholderShareholding of Phummiphak Asset Development Co., Ltd.
Ownership records and shareholder relationships require premium access.
- ✓Shareholder names and holdings
- ✓Ownership percentages and changes
Financial
Credit RatingCredit rating for Phummiphak Asset Development 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 Phummiphak Asset Development 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 Phummiphak Asset Development Co., Ltd.
Court records and material dispute intelligence require premium access.
- ✓Civil and commercial court records
- ✓Case status and material outcomes
Regulatory checks for Phummiphak Asset Development Co., Ltd.
Regulatory actions, sanctions, and compliance findings require premium access.
- ✓Regulatory actions and sanctions
- ✓Licence and compliance findings
Adverse media checks for Phummiphak Asset Development Co., Ltd.
Source-screened media coverage and reputational risk signals require premium access.
- ✓Source-screened media coverage
- ✓Material allegations and reputational signals
