Currency Trading Co., Ltd. is a Company Limited, established on 16 Feb 2024 and registered in Pathumthani, Thailand. The Company’s principal business is activities of holding companies, of mostly investing in financial sectors. Currency Trading Co., Ltd. has been operating for 2 years and its current status is Active.
Profile
Company DetailsCompany record
- Legal name
- Currency Trading Co., Ltd.
- Registration number
- 0135567006372
- Entity type
- Company Limited
- Status
- Active
- Registered date
- 16 Feb 2024
- Registered capital (THB)
- THB 1,000,000
- Industry group
- Others
- TSIC activity
- Activities of holding companies, of mostly investing in financial sectors
Contact DetailsRegistered contact information
- Registered address
- 217/4, Moo 7, Na Phra Lan, Chaloem Phra Keiat, Saraburi 18240
- Operational address
- Locked🔒
- Website
- Locked🔒
- Telephone
- Locked🔒
People
ManagementRecorded directors and signatory
ShareholderShareholding of Currency Trading Co., Ltd.
Ownership records and shareholder relationships require premium access.
- ✓Shareholder names and holdings
- ✓Ownership percentages and changes
Financial
Credit RatingCredit rating for Currency Trading 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 Currency Trading 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 Currency Trading Co., Ltd.
Court records and material dispute intelligence require premium access.
- ✓Civil and commercial court records
- ✓Case status and material outcomes
Regulatory checks for Currency Trading Co., Ltd.
Regulatory actions, sanctions, and compliance findings require premium access.
- ✓Regulatory actions and sanctions
- ✓Licence and compliance findings
Adverse media checks for Currency Trading Co., Ltd.
Source-screened media coverage and reputational risk signals require premium access.
- ✓Source-screened media coverage
- ✓Material allegations and reputational signals
