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Checking Co., Ltd.

Status
Active
Registered Date
19 Dec 2023
Province
Chiangmai
Buy Company Report
Revenue
Locked
In full report
Net Profit
Locked
In full report
Registration No
0505566028298
Latest filings
Legal Type
Company Limited
Latest filings
Established
19 Dec 2023
Latest filings
Age
2 Years
Latest filings

Checking Co., Ltd. is a Company Limited, established on 19 Dec 2023 and registered in Chiangmai, Thailand. The Company’s principal business is retail sale of electrical household appliances in specialized stores. Checking Co., Ltd. has been operating for 2 years and its current status is Active.

Profile

Company Details

Company record

Legal name
Checking Co., Ltd.
Registration number
0505566028298
Entity type
Company Limited
Status
Active
Registered date
19 Dec 2023
Registered capital (THB)
THB 5,000,000
Industry group
Wholesale & Retail
TSIC activity
Retail sale of electrical household appliances in specialized stores
Contact Details

Registered contact information

Registered address
135/4, Moo 8, Nong Phung, Saraphi, Chiang Mai 50140
Operational address
Locked
Website
Locked
Telephone
Locked

People

Management

Recorded directors and signatory

  • Kannika ChaiwongDirector
Shareholder
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Shareholding of Checking 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 Checking Co., Ltd.

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

Risk

Government Connection
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Government connection checks for Checking Co., Ltd.

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

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

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

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