Malin Wealth Plus Co., Ltd. is a Company Limited, established on 17 Oct 2024 and registered in Khonkaen, Thailand. The Company’s principal business is other management consultancy activities, not elsewhere classified. Malin Wealth Plus Co., Ltd. has been operating for 1 year and its current status is Active.
Profile
Company DetailsCompany record
- Legal name
- Malin Wealth Plus Co., Ltd.
- Registration number
- 0405567007767
- Entity type
- Company Limited
- Status
- Active
- Registered date
- 17 Oct 2024
- Registered capital (THB)
- THB 200,000
- Industry group
- Others
- TSIC activity
- Other management consultancy activities, not elsewhere classified
Contact DetailsRegistered contact information
- Registered address
- 222/83, Moo 13, Nai Muang, Muang, Khon Kaen 40000
- Operational address
- Locked🔒
- Website
- Locked🔒
- Telephone
- Locked🔒
People
ManagementRecorded directors and signatory
- Preedeepat KunarakvongDirector
ShareholderShareholding of Malin Wealth Plus Co., Ltd.
Ownership records and shareholder relationships require premium access.
- ✓Shareholder names and holdings
- ✓Ownership percentages and changes
Financial
Credit RatingCredit rating for Malin Wealth Plus 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 Malin Wealth Plus 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 Malin Wealth Plus Co., Ltd.
Court records and material dispute intelligence require premium access.
- ✓Civil and commercial court records
- ✓Case status and material outcomes
Regulatory checks for Malin Wealth Plus Co., Ltd.
Regulatory actions, sanctions, and compliance findings require premium access.
- ✓Regulatory actions and sanctions
- ✓Licence and compliance findings
Adverse media checks for Malin Wealth Plus Co., Ltd.
Source-screened media coverage and reputational risk signals require premium access.
- ✓Source-screened media coverage
- ✓Material allegations and reputational signals
