Ph Sugar Trading Co., Ltd. is a Company Limited, established on 13 Dec 2022 and registered in Rayong, Thailand. The Company’s principal business is wholesale of sugar, chocolate, candy and sugar confectionery. Ph Sugar Trading Co., Ltd. has been operating for 3 years and its current status is Active.
Profile
Company DetailsCompany record
- Legal name
- Ph Sugar Trading Co., Ltd.
- Registration number
- 0215565011840
- Entity type
- Company Limited
- Status
- Active
- Registered date
- 13 Dec 2022
- Registered capital (THB)
- THB 1,000,000
- Industry group
- Wholesale & Retail
- TSIC activity
- Wholesale of sugar, chocolate, candy and sugar confectionery
Contact DetailsRegistered contact information
- Registered address
- 11, Moo 3, Nong Lalok, Ban Khai, Rayong 21120
- Operational address
- Locked🔒
- Website
- Locked🔒
- Telephone
- Locked🔒
People
ManagementRecorded directors and signatory
- Him SokhuanDirector
- Peerapob ChatasuphonDirector
- Ziv KimhongDirector
ShareholderShareholding of Ph Sugar Trading Co., Ltd.
Ownership records and shareholder relationships require premium access.
- ✓Shareholder names and holdings
- ✓Ownership percentages and changes
Financial
Credit RatingCredit rating for Ph Sugar 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 Ph Sugar 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 Ph Sugar 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 Ph Sugar Trading Co., Ltd.
Regulatory actions, sanctions, and compliance findings require premium access.
- ✓Regulatory actions and sanctions
- ✓Licence and compliance findings
Adverse media checks for Ph Sugar Trading Co., Ltd.
Source-screened media coverage and reputational risk signals require premium access.
- ✓Source-screened media coverage
- ✓Material allegations and reputational signals
