Anya Inter Group Co., Ltd. is a Company Limited, established on 15 Jan 2024 and registered in Phitsanulok, Thailand. The Company’s principal business is other retail sale of new goods, not elsewhere classified in specialized stores. Anya Inter Group Co., Ltd. has been operating for 2 years and its current status is Active.
Profile
Company DetailsCompany record
- Legal name
- Anya Inter Group Co., Ltd.
- Registration number
- 0655567000205
- Entity type
- Company Limited
- Status
- Active
- Registered date
- 15 Jan 2024
- Registered capital (THB)
- THB 500,000
- Industry group
- Wholesale & Retail
- TSIC activity
- Other retail sale of new goods, not elsewhere classified in specialized stores
Contact DetailsRegistered contact information
- Registered address
- 411, Moo 1, Wat Phrik, Muang, Phitsanulok 65230
- Operational address
- Locked🔒
- Website
- Locked🔒
- Telephone
- Locked🔒
People
ManagementRecorded directors and signatory
- Nichakorn BoonsengDirector
ShareholderShareholding of Anya Inter Group Co., Ltd.
Ownership records and shareholder relationships require premium access.
- ✓Shareholder names and holdings
- ✓Ownership percentages and changes
Financial
Credit RatingCredit rating for Anya Inter 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 Anya Inter 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 Anya Inter 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 Anya Inter Group Co., Ltd.
Regulatory actions, sanctions, and compliance findings require premium access.
- ✓Regulatory actions and sanctions
- ✓Licence and compliance findings
Adverse media checks for Anya Inter Group Co., Ltd.
Source-screened media coverage and reputational risk signals require premium access.
- ✓Source-screened media coverage
- ✓Material allegations and reputational signals
