Clear Assets Co.,ltd. is a Company Limited, established on 9 Mar 2004 and registered in Chonburi, Thailand. The Company’s principal business is other financial service activities (except insurance and pension funding activities), not elsewhere classified. Clear Assets Co.,ltd. has been operating for 22 years and its current status is Active.
Profile
Company DetailsCompany record
- Legal name
- Clear Assets Co.,ltd.
- Registration number
- 0205547004764
- Entity type
- Company Limited
- Status
- Active
- Registered date
- 9 Mar 2004
- Registered capital (THB)
- THB 1,000,000
- Industry group
- Others
- TSIC activity
- Other financial service activities (except insurance and pension funding activities), not elsewhere classified
Contact DetailsRegistered contact information
- Registered address
- 60/3, Moo 5, Thung Suk La, Si Racha, Chon Buri 20230
- Operational address
- Locked🔒
- Website
- Locked🔒
- Telephone
- Locked🔒
People
ManagementRecorded directors and signatory
- Jeetanan ChuemmaiteesakulDirector
- Kanchana ChuemmaiteesakulDirector
- Montree ChuemmaiteesakulDirector
- Woraphan ChuemmaiteesakulDirector
ShareholderShareholding of Clear Assets Co.,ltd.
Ownership records and shareholder relationships require premium access.
- ✓Shareholder names and holdings
- ✓Ownership percentages and changes
Financial
Credit RatingCredit rating for Clear Assets 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 Clear Assets 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 Clear Assets Co.,ltd.
Court records and material dispute intelligence require premium access.
- ✓Civil and commercial court records
- ✓Case status and material outcomes
Regulatory checks for Clear Assets Co.,ltd.
Regulatory actions, sanctions, and compliance findings require premium access.
- ✓Regulatory actions and sanctions
- ✓Licence and compliance findings
Adverse media checks for Clear Assets Co.,ltd.
Source-screened media coverage and reputational risk signals require premium access.
- ✓Source-screened media coverage
- ✓Material allegations and reputational signals
