Samurai Quick Money Co., Ltd. is a Company Limited, established on 30 Mar 2022 and registered in Chachoengsao, Thailand. The Company’s principal business is other financial service activities (except insurance and pension funding activities), not elsewhere classified. Samurai Quick Money Co., Ltd. has been operating for 4 years and its current status is Active.
Profile
Company DetailsCompany record
- Legal name
- Samurai Quick Money Co., Ltd.
- Registration number
- 0245565001780
- Entity type
- Company Limited
- Status
- Active
- Registered date
- 30 Mar 2022
- Registered capital (THB)
- THB 3,000,000
- Industry group
- Others
- TSIC activity
- Other financial service activities (except insurance and pension funding activities), not elsewhere classified
Contact DetailsRegistered contact information
- Registered address
- 1/5, Moo 14, Bang Wua, Bang Pakong, Chachoengsao 24130
- Operational address
- Locked🔒
- Website
- Locked🔒
- Telephone
- Locked🔒
People
ManagementRecorded directors and signatory
- Sukanya SamphanaphaiDirector
ShareholderShareholding of Samurai Quick Money Co., Ltd.
Ownership records and shareholder relationships require premium access.
- ✓Shareholder names and holdings
- ✓Ownership percentages and changes
Financial
Credit RatingCredit rating for Samurai Quick Money 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 Samurai Quick Money 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 Samurai Quick Money Co., Ltd.
Court records and material dispute intelligence require premium access.
- ✓Civil and commercial court records
- ✓Case status and material outcomes
Regulatory checks for Samurai Quick Money Co., Ltd.
Regulatory actions, sanctions, and compliance findings require premium access.
- ✓Regulatory actions and sanctions
- ✓Licence and compliance findings
Adverse media checks for Samurai Quick Money Co., Ltd.
Source-screened media coverage and reputational risk signals require premium access.
- ✓Source-screened media coverage
- ✓Material allegations and reputational signals
