Sica Mining Co.,ltd. is a Company Limited, established on 1 Mar 2012 and registered in Kanchanaburi, Thailand. The Company’s principal business is other mining and quarrying, not elsewhere classified. Sica Mining Co.,ltd. has been operating for 14 years and its current status is Active.
Profile
Company DetailsCompany record
- Legal name
- Sica Mining Co.,ltd.
- Registration number
- 0715555000263
- Entity type
- Company Limited
- Status
- Active
- Registered date
- 1 Mar 2012
- Registered capital (THB)
- THB 10,000,000
- Industry group
- Manufacturing
- TSIC activity
- Other mining and quarrying, not elsewhere classified
Contact DetailsRegistered contact information
- Registered address
- 339, Moo 14, Huai Krachao, Huai Kra Chao, Kanchanaburi 71170
- Operational address
- Locked🔒
- Website
- Locked🔒
- Telephone
- Locked🔒
People
ManagementRecorded directors and signatory
- Liu Sio - FongDirector
- Pan Chong- WahDirector
ShareholderShareholding of Sica Mining Co.,ltd.
Ownership records and shareholder relationships require premium access.
- ✓Shareholder names and holdings
- ✓Ownership percentages and changes
Financial
Credit RatingCredit rating for Sica Mining 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 Sica Mining 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 Sica Mining Co.,ltd.
Court records and material dispute intelligence require premium access.
- ✓Civil and commercial court records
- ✓Case status and material outcomes
Regulatory checks for Sica Mining Co.,ltd.
Regulatory actions, sanctions, and compliance findings require premium access.
- ✓Regulatory actions and sanctions
- ✓Licence and compliance findings
Adverse media checks for Sica Mining Co.,ltd.
Source-screened media coverage and reputational risk signals require premium access.
- ✓Source-screened media coverage
- ✓Material allegations and reputational signals
