Thavee Logistics Co., Ltd. is a Company Limited, established on 30 Oct 2020 and registered in Phranakhonsiayutthaya, Thailand. The Company’s principal business is road transport services of freight by other goods, not elsewhere classified. Thavee Logistics Co., Ltd. has been operating for 5 years and its current status is Active.
Profile
Company DetailsCompany record
- Legal name
- Thavee Logistics Co., Ltd.
- Registration number
- 0145563004138
- Entity type
- Company Limited
- Status
- Active
- Registered date
- 30 Oct 2020
- Registered capital (THB)
- THB 10,000,000
- Industry group
- Transportation
- TSIC activity
- Road transport services of freight by other goods, not elsewhere classified
Contact DetailsRegistered contact information
- Registered address
- 39/9, Moo 1, Phraya Banlu, Lat Bua Luang, Phra Nakhon Si Ayutthaya 13230
- Operational address
- Locked🔒
- Website
- Locked🔒
- Telephone
- Locked🔒
People
ManagementRecorded directors and signatory
- Chanchai TantiphongananDirector
- Karoon TantiphongananDirector
- Paisal TantiphongananDirector
- Thanaphon TantiphongananDirector
ShareholderShareholding of Thavee Logistics Co., Ltd.
Ownership records and shareholder relationships require premium access.
- ✓Shareholder names and holdings
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Financial
Credit RatingCredit rating for Thavee Logistics Co., Ltd.
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- ✓Credit rating and payment profile
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Risk
Government ConnectionGovernment connection checks for Thavee Logistics Co., Ltd.
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- ✓Government ownership and control checks
- ✓Politically exposed person links
Litigation checks for Thavee Logistics Co., Ltd.
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Regulatory checks for Thavee Logistics Co., Ltd.
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- ✓Regulatory actions and sanctions
- ✓Licence and compliance findings
Adverse media checks for Thavee Logistics Co., Ltd.
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- ✓Source-screened media coverage
- ✓Material allegations and reputational signals
