Replace Trading Co., Ltd. is a Company Limited, established on 17 Oct 2023 and registered in Chonburi, Thailand. The Company’s principal business is retail sale of flowers, plants and related equipment in specialized stores. Replace Trading Co., Ltd. has been operating for 2 years and its current status is Active.
Profile
Company DetailsCompany record
- Legal name
- Replace Trading Co., Ltd.
- Registration number
- 0205566056961
- Entity type
- Company Limited
- Status
- Active
- Registered date
- 17 Oct 2023
- Registered capital (THB)
- THB 2,000,000
- Industry group
- Wholesale & Retail
- TSIC activity
- Retail sale of flowers, plants and related equipment in specialized stores
Contact DetailsRegistered contact information
- Registered address
- 42/28, Moo 9, Nong Pru, Bang Lamung, Chon Buri 20150
- Operational address
- Locked🔒
- Website
- Locked🔒
- Telephone
- Locked🔒
People
ManagementRecorded directors and signatory
ShareholderShareholding of Replace Trading Co., Ltd.
Ownership records and shareholder relationships require premium access.
- ✓Shareholder names and holdings
- ✓Ownership percentages and changes
Financial
Credit RatingCredit rating for Replace Trading 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 Replace Trading 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 Replace Trading Co., Ltd.
Court records and material dispute intelligence require premium access.
- ✓Civil and commercial court records
- ✓Case status and material outcomes
Regulatory checks for Replace Trading Co., Ltd.
Regulatory actions, sanctions, and compliance findings require premium access.
- ✓Regulatory actions and sanctions
- ✓Licence and compliance findings
Adverse media checks for Replace Trading Co., Ltd.
Source-screened media coverage and reputational risk signals require premium access.
- ✓Source-screened media coverage
- ✓Material allegations and reputational signals
