Phusuwan Group Co.,ltd. is a Company Limited, established on 17 Dec 2013 and registered in Chiangrai, Thailand. The Company’s principal business is other credit granting, not elsewhere classified. Phusuwan Group Co.,ltd. has been operating for 12 years and its current status is Active.
Profile
Company DetailsCompany record
- Legal name
- Phusuwan Group Co.,ltd.
- Registration number
- 0575556002580
- Entity type
- Company Limited
- Status
- Active
- Registered date
- 17 Dec 2013
- Registered capital (THB)
- THB 5,000,000
- Industry group
- Others
- TSIC activity
- Other credit granting, not elsewhere classified
Contact DetailsRegistered contact information
- Registered address
- 1/1, Moo 9, Mae Fah Luang, Mae Fah Luang, Chiang Rai 57240
- Operational address
- Locked🔒
- Website
- Locked🔒
- Telephone
- Locked🔒
People
ManagementRecorded directors and signatory
- Konkanok ChinnabutrdeeDirector
- Patiphan Sophon-AmnuaikitDirector
- Supphasin SophonamnuaikitDirector
- Udom SophonamnuaikitDirector
ShareholderShareholding of Phusuwan Group Co.,ltd.
Ownership records and shareholder relationships require premium access.
- ✓Shareholder names and holdings
- ✓Ownership percentages and changes
Financial
Credit RatingCredit rating for Phusuwan Group 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 Phusuwan Group 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 Phusuwan Group Co.,ltd.
Court records and material dispute intelligence require premium access.
- ✓Civil and commercial court records
- ✓Case status and material outcomes
Regulatory checks for Phusuwan Group Co.,ltd.
Regulatory actions, sanctions, and compliance findings require premium access.
- ✓Regulatory actions and sanctions
- ✓Licence and compliance findings
Adverse media checks for Phusuwan Group Co.,ltd.
Source-screened media coverage and reputational risk signals require premium access.
- ✓Source-screened media coverage
- ✓Material allegations and reputational signals
