Tom Sandy Co.,ltd. is a Company Limited, established on 29 Jun 2007 and registered in Chonburi, Thailand. The Company’s principal business is construction of utility projects for water, oil, and gas. Tom Sandy Co.,ltd. has been operating for 19 years and its current status is Active.
Profile
Company DetailsCompany record
- Legal name
- Tom Sandy Co.,ltd.
- Registration number
- 0205550012560
- Entity type
- Company Limited
- Status
- Active
- Registered date
- 29 Jun 2007
- Registered capital (THB)
- THB 2,000,000
- Industry group
- Construction
- TSIC activity
- Construction of utility projects for water, oil, and gas
Contact DetailsRegistered contact information
- Registered address
- 22/133, Moo 10, Nong Pru, Bang Lamung, Chon Buri 20150
- Operational address
- Locked🔒
- Website
- Locked🔒
- Telephone
- Locked🔒
People
ManagementRecorded directors and signatory
- Aed SirisinDirector
- Sengchan SirisinDirector
ShareholderShareholding of Tom Sandy Co.,ltd.
Ownership records and shareholder relationships require premium access.
- ✓Shareholder names and holdings
- ✓Ownership percentages and changes
Financial
Credit RatingCredit rating for Tom Sandy 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 Tom Sandy 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 Tom Sandy Co.,ltd.
Court records and material dispute intelligence require premium access.
- ✓Civil and commercial court records
- ✓Case status and material outcomes
Regulatory checks for Tom Sandy Co.,ltd.
Regulatory actions, sanctions, and compliance findings require premium access.
- ✓Regulatory actions and sanctions
- ✓Licence and compliance findings
Adverse media checks for Tom Sandy Co.,ltd.
Source-screened media coverage and reputational risk signals require premium access.
- ✓Source-screened media coverage
- ✓Material allegations and reputational signals
