Sam Ha Lee Ltd.,part. is a Limited Partnership, established on 4 Jan 1994 and registered in Rayong, Thailand. The Company’s principal business is wholesale of other construction materials, not elsewhere classified. Sam Ha Lee Ltd.,part. has been operating for 32 years and its current status is Active.
Profile
Company DetailsCompany record
- Legal name
- Sam Ha Lee Ltd.,part.
- Registration number
- 0213537000039
- Entity type
- Limited Partnership
- Status
- Active
- Registered date
- 4 Jan 1994
- Registered capital (THB)
- THB 1,000,000
- Industry group
- Wholesale & Retail
- TSIC activity
- Wholesale of other construction materials, not elsewhere classified
Contact DetailsRegistered contact information
- Registered address
- 17, Sukhumvit, Thang Kwian, Klaeng, Rayong 21110
- Operational address
- Locked🔒
- Website
- Locked🔒
- Telephone
- Locked🔒
People
ManagementRecorded directors and signatory
- Surasak PrapaisontipongDirector
ShareholderShareholding of Sam Ha Lee Ltd.,part.
Ownership records and shareholder relationships require premium access.
- ✓Shareholder names and holdings
- ✓Ownership percentages and changes
Financial
Credit RatingCredit rating for Sam Ha Lee Ltd.,part.
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 Sam Ha Lee Ltd.,part.
Government ownership, control, and politically exposed person links require premium access.
- ✓Government ownership and control checks
- ✓Politically exposed person links
Litigation checks for Sam Ha Lee Ltd.,part.
Court records and material dispute intelligence require premium access.
- ✓Civil and commercial court records
- ✓Case status and material outcomes
Regulatory checks for Sam Ha Lee Ltd.,part.
Regulatory actions, sanctions, and compliance findings require premium access.
- ✓Regulatory actions and sanctions
- ✓Licence and compliance findings
Adverse media checks for Sam Ha Lee Ltd.,part.
Source-screened media coverage and reputational risk signals require premium access.
- ✓Source-screened media coverage
- ✓Material allegations and reputational signals
