Jili Overtrade Engineering Co., Ltd. is a Company Limited, established on 18 Mar 2024 and registered in Pathumthani, Thailand. The Company’s principal business is wholesale of office machinery, equipment and furniture. Jili Overtrade Engineering Co., Ltd. has been operating for 2 years and its current status is Active.
Profile
Company DetailsCompany record
- Legal name
- Jili Overtrade Engineering Co., Ltd.
- Registration number
- 0135567009983
- Entity type
- Company Limited
- Status
- Active
- Registered date
- 18 Mar 2024
- Registered capital (THB)
- THB 1,000,000
- Industry group
- Wholesale & Retail
- TSIC activity
- Wholesale of office machinery, equipment and furniture
Contact DetailsRegistered contact information
- Registered address
- 956, Moo 3, Bang Phun, Muang, Pathum Thani 12000
- Operational address
- Locked🔒
- Website
- Locked🔒
- Telephone
- Locked🔒
People
ManagementRecorded directors and signatory
- Banluersak PromornDirector
- Surapot ArjhanDirector
ShareholderShareholding of Jili Overtrade Engineering Co., Ltd.
Ownership records and shareholder relationships require premium access.
- ✓Shareholder names and holdings
- ✓Ownership percentages and changes
Financial
Credit RatingCredit rating for Jili Overtrade Engineering Co., Ltd.
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- ✓Credit rating and payment profile
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Risk
Government ConnectionGovernment connection checks for Jili Overtrade Engineering 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 Jili Overtrade Engineering Co., Ltd.
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- ✓Civil and commercial court records
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Regulatory checks for Jili Overtrade Engineering Co., Ltd.
Regulatory actions, sanctions, and compliance findings require premium access.
- ✓Regulatory actions and sanctions
- ✓Licence and compliance findings
Adverse media checks for Jili Overtrade Engineering Co., Ltd.
Source-screened media coverage and reputational risk signals require premium access.
- ✓Source-screened media coverage
- ✓Material allegations and reputational signals
