Tsm Logistics Co., Ltd. is a Company Limited, established on 18 Apr 2023 and registered in Pathumthani, Thailand. The Company’s principal business is road transport services of freight by other goods, not elsewhere classified. Tsm Logistics Co., Ltd. has been operating for 3 years and its current status is Active.
Profile
Company DetailsCompany record
- Legal name
- Tsm Logistics Co., Ltd.
- Registration number
- 0135566012212
- Entity type
- Company Limited
- Status
- Active
- Registered date
- 18 Apr 2023
- 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
- 29/23, Moo 14, Bung Kham Phroi, Lam Luk Ka, Pathum Thani 12150
- Operational address
- Locked🔒
- Website
- Locked🔒
- Telephone
- Locked🔒
People
ManagementRecorded directors and signatory
- Charoon LelakulwejDirector
- Kewalin LelakulwejDirector
- Varit LelakulwejDirector
- Varut LelakulwejDirector
ShareholderShareholding of Tsm Logistics Co., Ltd.
Ownership records and shareholder relationships require premium access.
- ✓Shareholder names and holdings
- ✓Ownership percentages and changes
Financial
Credit RatingCredit rating for Tsm Logistics 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 Tsm Logistics 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 Tsm Logistics Co., Ltd.
Court records and material dispute intelligence require premium access.
- ✓Civil and commercial court records
- ✓Case status and material outcomes
Regulatory checks for Tsm Logistics Co., Ltd.
Regulatory actions, sanctions, and compliance findings require premium access.
- ✓Regulatory actions and sanctions
- ✓Licence and compliance findings
Adverse media checks for Tsm Logistics Co., Ltd.
Source-screened media coverage and reputational risk signals require premium access.
- ✓Source-screened media coverage
- ✓Material allegations and reputational signals
