Ploy Wan Dee Co., Ltd. is a Company Limited, established on 21 Oct 2020 and registered in Chiangmai, Thailand. The Company’s principal business is wholesale of other food products, not elsewhere classified. Ploy Wan Dee Co., Ltd. has been operating for 5 years and its current status is Active.
Profile
Company DetailsCompany record
- Legal name
- Ploy Wan Dee Co., Ltd.
- Registration number
- 0505563014806
- Entity type
- Company Limited
- Status
- Active
- Registered date
- 21 Oct 2020
- Registered capital (THB)
- THB 100,000
- Industry group
- Wholesale & Retail
- TSIC activity
- Wholesale of other food products, not elsewhere classified
Contact DetailsRegistered contact information
- Registered address
- 89/42, Moo 1, Tha Sala, Muang, Chiang Mai 50000
- Operational address
- Locked🔒
- Website
- Locked🔒
- Telephone
- Locked🔒
People
ManagementRecorded directors and signatory
- Kwandao KamluangDirector
- Pipat SomanaDirector
ShareholderShareholding of Ploy Wan Dee Co., Ltd.
Ownership records and shareholder relationships require premium access.
- ✓Shareholder names and holdings
- ✓Ownership percentages and changes
Financial
Credit RatingCredit rating for Ploy Wan Dee 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 Ploy Wan Dee 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 Ploy Wan Dee Co., Ltd.
Court records and material dispute intelligence require premium access.
- ✓Civil and commercial court records
- ✓Case status and material outcomes
Regulatory checks for Ploy Wan Dee Co., Ltd.
Regulatory actions, sanctions, and compliance findings require premium access.
- ✓Regulatory actions and sanctions
- ✓Licence and compliance findings
Adverse media checks for Ploy Wan Dee Co., Ltd.
Source-screened media coverage and reputational risk signals require premium access.
- ✓Source-screened media coverage
- ✓Material allegations and reputational signals
