Anna Win Co., Ltd. is a Company Limited, established on 29 Jun 2023 and registered in Chiangmai, Thailand. The Company’s principal business is other personal service activities, not elsewhere classified. Anna Win Co., Ltd. has been operating for 3 years and its current status is Active.
Profile
Company DetailsCompany record
- Legal name
- Anna Win Co., Ltd.
- Registration number
- 0505566015633
- Entity type
- Company Limited
- Status
- Active
- Registered date
- 29 Jun 2023
- Registered capital (THB)
- THB 1,200,000
- Industry group
- Others
- TSIC activity
- Other personal service activities, not elsewhere classified
Contact DetailsRegistered contact information
- Registered address
- 120, Chotana, Chang Phuak, Muang, Chiang Mai 50300
- Operational address
- Locked🔒
- Website
- Locked🔒
- Telephone
- Locked🔒
People
ManagementRecorded directors and signatory
- Pornchai ThongdeeDirector
ShareholderShareholding of Anna Win Co., Ltd.
Ownership records and shareholder relationships require premium access.
- ✓Shareholder names and holdings
- ✓Ownership percentages and changes
Financial
Credit RatingCredit rating for Anna Win 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 Anna Win 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 Anna Win Co., Ltd.
Court records and material dispute intelligence require premium access.
- ✓Civil and commercial court records
- ✓Case status and material outcomes
Regulatory checks for Anna Win Co., Ltd.
Regulatory actions, sanctions, and compliance findings require premium access.
- ✓Regulatory actions and sanctions
- ✓Licence and compliance findings
Adverse media checks for Anna Win Co., Ltd.
Source-screened media coverage and reputational risk signals require premium access.
- ✓Source-screened media coverage
- ✓Material allegations and reputational signals
