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Regulate Thai Case Co., Ltd.

Status
Active
Registered Date
16 May 2007
Province
Chonburi
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Revenue
Locked
In full report
Net Profit
Locked
In full report
Registration No
0205550009372
Latest filings
Legal Type
Company Limited
Latest filings
Established
16 May 2007
Latest filings
Age
19 Years
Latest filings

Regulate Thai Case Co., Ltd. is a Company Limited, established on 16 May 2007 and registered in Chonburi, Thailand. The Company’s principal business is legal activities. Regulate Thai Case Co., Ltd. has been operating for 19 years and its current status is Active.

Profile

Company Details

Company record

Legal name
Regulate Thai Case Co., Ltd.
Registration number
0205550009372
Entity type
Company Limited
Status
Active
Registered date
16 May 2007
Registered capital (THB)
THB 5,000,000
Industry group
Others
TSIC activity
Legal activities
Contact Details

Registered contact information

Registered address
16, Moo 5, Takhian Tia, Bang Lamung, Chon Buri 20150
Operational address
Locked
Website
Locked
Telephone
Locked

People

Management

Recorded directors and signatory

  • Suphot SaengsawatDirector
Shareholder
Premium Access

Shareholding of Regulate Thai Case Co., Ltd.

Ownership records and shareholder relationships require premium access.

  • Shareholder names and holdings
  • Ownership percentages and changes

Financial

Credit Rating
Premium Access

Credit rating for Regulate Thai Case Co., Ltd.

Credit assessment and supporting financial indicators require premium access.

  • Credit rating and payment profile
  • Financial strength and risk indicators

Risk

Government Connection
Premium Access

Government connection checks for Regulate Thai Case Co., Ltd.

Government ownership, control, and politically exposed person links require premium access.

  • Government ownership and control checks
  • Politically exposed person links
Litigation
Premium Access

Litigation checks for Regulate Thai Case Co., Ltd.

Court records and material dispute intelligence require premium access.

  • Civil and commercial court records
  • Case status and material outcomes
Regulatory
Premium Access

Regulatory checks for Regulate Thai Case Co., Ltd.

Regulatory actions, sanctions, and compliance findings require premium access.

  • Regulatory actions and sanctions
  • Licence and compliance findings
Adverse Media
Premium Access

Adverse media checks for Regulate Thai Case Co., Ltd.

Source-screened media coverage and reputational risk signals require premium access.

  • Source-screened media coverage
  • Material allegations and reputational signals
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