Cheeva Multiplus Co., Ltd. is a Company Limited, established on 3 Jan 2025 and registered in Khonkaen, Thailand. The Company’s principal business is road transport services of freight by other goods, not elsewhere classified. Cheeva Multiplus Co., Ltd. has been operating for 1 year and its current status is Active.
Profile
Company DetailsCompany record
- Legal name
- Cheeva Multiplus Co., Ltd.
- Registration number
- 0405568000073
- Entity type
- Company Limited
- Status
- Active
- Registered date
- 3 Jan 2025
- Registered capital (THB)
- THB 1,000,000
- Industry group
- Transportation
- TSIC activity
- Road transport services of freight by other goods, not elsewhere classified
Contact DetailsRegistered contact information
- Registered address
- 999/223, Moo 8, Muang Kao, Muang, Khon Kaen 40000
- Operational address
- Locked🔒
- Website
- Locked🔒
- Telephone
- Locked🔒
People
ManagementRecorded directors and signatory
- Supasit JaruchotikamolDirector
- Sutteeya JaruchotilamolDirector
ShareholderShareholding of Cheeva Multiplus Co., Ltd.
Ownership records and shareholder relationships require premium access.
- ✓Shareholder names and holdings
- ✓Ownership percentages and changes
Financial
Credit RatingCredit rating for Cheeva Multiplus 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 Cheeva Multiplus 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 Cheeva Multiplus Co., Ltd.
Court records and material dispute intelligence require premium access.
- ✓Civil and commercial court records
- ✓Case status and material outcomes
Regulatory checks for Cheeva Multiplus Co., Ltd.
Regulatory actions, sanctions, and compliance findings require premium access.
- ✓Regulatory actions and sanctions
- ✓Licence and compliance findings
Adverse media checks for Cheeva Multiplus Co., Ltd.
Source-screened media coverage and reputational risk signals require premium access.
- ✓Source-screened media coverage
- ✓Material allegations and reputational signals
