Small Point Co., Ltd. is a Company Limited, established on 16 Sept 2014 and registered in Chonburi, Thailand. The Company’s principal business is other credit granting, not elsewhere classified. Small Point Co., Ltd. has been operating for 12 years and its current status is Active.
Profile
Company DetailsCompany record
- Legal name
- Small Point Co., Ltd.
- Registration number
- 0205557032001
- Entity type
- Company Limited
- Status
- Active
- Registered date
- 16 Sept 2014
- Registered capital (THB)
- THB 5,000,000
- Industry group
- Others
- TSIC activity
- Other credit granting, not elsewhere classified
Contact DetailsRegistered contact information
- Registered address
- 63/3, Moo 2, Ban Kao, Phan Thong, Chon Buri 20160
- Operational address
- Locked🔒
- Website
- Locked🔒
- Telephone
- Locked🔒
People
ManagementRecorded directors and signatory
- Dara ChaiteeDirector
- Thawatchai ChaiteeDirector
ShareholderShareholding of Small Point Co., Ltd.
Ownership records and shareholder relationships require premium access.
- ✓Shareholder names and holdings
- ✓Ownership percentages and changes
Financial
Credit RatingCredit rating for Small Point 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 Small Point Co., Ltd.
Government ownership, control, and politically exposed person links require premium access.
- ✓Government ownership and control checks
- ✓Politically exposed person links
LitigationLitigation checks for Small Point Co., Ltd.
Court records and material dispute intelligence require premium access.
- ✓Civil and commercial court records
- ✓Case status and material outcomes
RegulatoryRegulatory checks for Small Point Co., Ltd.
Regulatory actions, sanctions, and compliance findings require premium access.
- ✓Regulatory actions and sanctions
- ✓Licence and compliance findings
Adverse MediaAdverse media checks for Small Point Co., Ltd.
Source-screened media coverage and reputational risk signals require premium access.
- ✓Source-screened media coverage
- ✓Material allegations and reputational signals