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Heng E Lee Co., Ltd.

Status
Active
Registered Date
21 Jul 2021
Province
Chaiyaphum
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Revenue
Locked
In full report
Net Profit
Locked
In full report
Registration No
0365564000924
Latest filings
Legal Type
Company Limited
Latest filings
Established
21 Jul 2021
Latest filings
Age
5 Years
Latest filings

Heng E Lee Co., Ltd. is a Company Limited, established on 21 Jul 2021 and registered in Chaiyaphum, Thailand. The Company’s principal business is retail sale via internet. Heng E Lee Co., Ltd. has been operating for 5 years and its current status is Active.

Profile

Company Details

Company record

Legal name
Heng E Lee Co., Ltd.
Registration number
0365564000924
Entity type
Company Limited
Status
Active
Registered date
21 Jul 2021
Registered capital (THB)
THB 1,000,000
Industry group
Wholesale & Retail
TSIC activity
Retail sale via internet
Contact Details

Registered contact information

Registered address
120/12, Moo 2, Nai Muang, Muang, Chaiyaphum 36000
Operational address
Locked
Website
Locked
Telephone
Locked

People

Management

Recorded directors and signatory

  • Montree PitthanoosornDirector
  • Thongchai PateeDirector
Shareholder
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Shareholding of Heng E Lee Co., Ltd.

Ownership records and shareholder relationships require premium access.

  • Shareholder names and holdings
  • Ownership percentages and changes

Financial

Credit Rating
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Credit rating for Heng E Lee Co., Ltd.

Credit assessment and supporting financial indicators require premium access.

  • Credit rating and payment profile
  • Financial strength and risk indicators

Risk

Government Connection
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Government connection checks for Heng E Lee Co., Ltd.

Government ownership, control, and politically exposed person links require premium access.

  • Government ownership and control checks
  • Politically exposed person links
Litigation
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Litigation checks for Heng E Lee Co., Ltd.

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  • Civil and commercial court records
  • Case status and material outcomes
Regulatory
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Regulatory checks for Heng E Lee Co., Ltd.

Regulatory actions, sanctions, and compliance findings require premium access.

  • Regulatory actions and sanctions
  • Licence and compliance findings
Adverse Media
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Adverse media checks for Heng E Lee Co., Ltd.

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  • Source-screened media coverage
  • Material allegations and reputational signals
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