Tm Plus Logistics Co., Ltd. is a Company Limited, established on 19 Aug 2024 and registered in Chachoengsao, Thailand. The Company’s principal business is other warehousing and storage activities, not elsewhere classified. Tm Plus Logistics Co., Ltd. has been operating for 2 years and its current status is Active.
Profile
Company DetailsCompany record
- Legal name
- Tm Plus Logistics Co., Ltd.
- Registration number
- 0245567003704
- Entity type
- Company Limited
- Status
- Active
- Registered date
- 19 Aug 2024
- Registered capital (THB)
- THB 2,500,000
- Industry group
- Transportation
- TSIC activity
- Other warehousing and storage activities, not elsewhere classified
Contact DetailsRegistered contact information
- Registered address
- 129/6, Moo 15, Bang Pakong, Bang Pakong, Chachoengsao 24130
- Operational address
- Locked🔒
- Website
- Locked🔒
- Telephone
- Locked🔒
People
ManagementRecorded directors and signatory
- Marut YoopleeDirector
- Namfon YoopleeDirector
ShareholderShareholding of Tm Plus Logistics Co., Ltd.
Ownership records and shareholder relationships require premium access.
- ✓Shareholder names and holdings
- ✓Ownership percentages and changes
Financial
Credit RatingCredit rating for Tm Plus Logistics 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 Tm Plus Logistics 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 Tm Plus Logistics Co., Ltd.
Court records and material dispute intelligence require premium access.
- ✓Civil and commercial court records
- ✓Case status and material outcomes
Regulatory checks for Tm Plus Logistics Co., Ltd.
Regulatory actions, sanctions, and compliance findings require premium access.
- ✓Regulatory actions and sanctions
- ✓Licence and compliance findings
Adverse media checks for Tm Plus Logistics Co., Ltd.
Source-screened media coverage and reputational risk signals require premium access.
- ✓Source-screened media coverage
- ✓Material allegations and reputational signals
