Ample Trade Co.,ltd. is a Company Limited, established on 13 May 2009 and registered in Chiangrai, Thailand. The Company’s principal business is wholesale of other products, not elsewhere classified. Ample Trade Co.,ltd. has been operating for 17 years and its current status is Active.
Profile
Company DetailsCompany record
- Legal name
- Ample Trade Co.,ltd.
- Registration number
- 0575552000566
- Entity type
- Company Limited
- Status
- Active
- Registered date
- 13 May 2009
- Registered capital (THB)
- THB 2,000,000
- Industry group
- Wholesale & Retail
- TSIC activity
- Wholesale of other products, not elsewhere classified
Contact DetailsRegistered contact information
- Registered address
- 55/2, Moo 4, Lao Chakarat, Mae Chan, Mae Chan, Chiang Rai 57110
- Operational address
- Locked🔒
- Website
- Locked🔒
- Telephone
- Locked🔒
People
ManagementRecorded directors and signatory
- Panu SerivichayasawatDirector
- Preeya SerivichyaswatDirector
- Tonomsak SerivichyaswatDirector
ShareholderShareholding of Ample Trade Co.,ltd.
Ownership records and shareholder relationships require premium access.
- ✓Shareholder names and holdings
- ✓Ownership percentages and changes
Financial
Credit RatingCredit rating for Ample Trade 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 Ample Trade 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 Ample Trade Co.,ltd.
Court records and material dispute intelligence require premium access.
- ✓Civil and commercial court records
- ✓Case status and material outcomes
Regulatory checks for Ample Trade Co.,ltd.
Regulatory actions, sanctions, and compliance findings require premium access.
- ✓Regulatory actions and sanctions
- ✓Licence and compliance findings
Adverse media checks for Ample Trade Co.,ltd.
Source-screened media coverage and reputational risk signals require premium access.
- ✓Source-screened media coverage
- ✓Material allegations and reputational signals
