To Thanaphat Co., Ltd. is a Company Limited, established on 16 Feb 2024 and registered in Pathumthani, Thailand. The Company’s principal business is wholesale of other food products, not elsewhere classified. To Thanaphat Co., Ltd. has been operating for 2 years and its current status is Active.
Profile
Company DetailsCompany record
- Legal name
- To Thanaphat Co., Ltd.
- Registration number
- 0135567006283
- Entity type
- Company Limited
- Status
- Active
- Registered date
- 16 Feb 2024
- Registered capital (THB)
- THB 1,000,000
- Industry group
- Wholesale & Retail
- TSIC activity
- Wholesale of other food products, not elsewhere classified
Contact DetailsRegistered contact information
- Registered address
- 100/125, Moo 7, Suan Phrik Thai, Muang, Pathum Thani 12000
- Operational address
- Locked🔒
- Website
- Locked🔒
- Telephone
- Locked🔒
People
ManagementRecorded directors and signatory
- Thanapon PhattanwiboonDirector
ShareholderShareholding of To Thanaphat Co., Ltd.
Ownership records and shareholder relationships require premium access.
- ✓Shareholder names and holdings
- ✓Ownership percentages and changes
Financial
Credit RatingCredit rating for To Thanaphat 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 To Thanaphat 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 To Thanaphat Co., Ltd.
Court records and material dispute intelligence require premium access.
- ✓Civil and commercial court records
- ✓Case status and material outcomes
Regulatory checks for To Thanaphat Co., Ltd.
Regulatory actions, sanctions, and compliance findings require premium access.
- ✓Regulatory actions and sanctions
- ✓Licence and compliance findings
Adverse media checks for To Thanaphat Co., Ltd.
Source-screened media coverage and reputational risk signals require premium access.
- ✓Source-screened media coverage
- ✓Material allegations and reputational signals
