Ansi Engineering Group Co.,ltd. is a Company Limited, established on 13 Nov 2014 and registered in Nakhonratchasima, Thailand. The Company’s principal business is wholesale of other machinery and equipment, not elsewhere classified. Ansi Engineering Group Co.,ltd. has been operating for 11 years and its current status is Active.
Profile
Company DetailsCompany record
- Legal name
- Ansi Engineering Group Co.,ltd.
- Registration number
- 0305557004731
- Entity type
- Company Limited
- Status
- Active
- Registered date
- 13 Nov 2014
- Registered capital (THB)
- THB 1,000,000
- Industry group
- Wholesale & Retail
- TSIC activity
- Wholesale of other machinery and equipment, not elsewhere classified
Contact DetailsRegistered contact information
- Registered address
- 144/3, Moo 1, Suranari, Muang, Nakhon Ratchasima 30000
- Operational address
- Locked🔒
- Website
- Locked🔒
- Telephone
- Locked🔒
People
ManagementRecorded directors and signatory
- Kanokwan MakphanitDirector
ShareholderShareholding of Ansi Engineering Group Co.,ltd.
Ownership records and shareholder relationships require premium access.
- ✓Shareholder names and holdings
- ✓Ownership percentages and changes
Financial
Credit RatingCredit rating for Ansi Engineering Group 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 Ansi Engineering Group 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 Ansi Engineering Group Co.,ltd.
Court records and material dispute intelligence require premium access.
- ✓Civil and commercial court records
- ✓Case status and material outcomes
Regulatory checks for Ansi Engineering Group Co.,ltd.
Regulatory actions, sanctions, and compliance findings require premium access.
- ✓Regulatory actions and sanctions
- ✓Licence and compliance findings
Adverse media checks for Ansi Engineering Group Co.,ltd.
Source-screened media coverage and reputational risk signals require premium access.
- ✓Source-screened media coverage
- ✓Material allegations and reputational signals
