Tarika Logistics Co.,ltd. is a Company Limited, established on 29 Jul 2014 and registered in Nakhonpathom, Thailand. The Company’s principal business is transportation,goods transportation and passenger. Tarika Logistics Co.,ltd. has been operating for 12 years and its current status is Active.
Profile
Company DetailsCompany record
- Legal name
- Tarika Logistics Co.,ltd.
- Registration number
- 0735557004029
- Entity type
- Company Limited
- Status
- Active
- Registered date
- 29 Jul 2014
- Registered capital (THB)
- THB 1,000,000
- Industry group
- Transportation
- TSIC activity
- Transportation,goods transportation and passenger
Contact DetailsRegistered contact information
- Registered address
- 88/23, Moo 5, Lam Phaya, Muang, Nakhon Pathom 73000
- Operational address
- Locked🔒
- Website
- Locked🔒
- Telephone
- Locked🔒
People
ManagementRecorded directors and signatory
- Nichcha NavanukulchaiDirector
- Tarika NavanukulchaiDirector
ShareholderShareholding of Tarika Logistics Co.,ltd.
Ownership records and shareholder relationships require premium access.
- ✓Shareholder names and holdings
- ✓Ownership percentages and changes
Financial
Credit RatingCredit rating for Tarika Logistics 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 Tarika Logistics 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 Tarika Logistics Co.,ltd.
Court records and material dispute intelligence require premium access.
- ✓Civil and commercial court records
- ✓Case status and material outcomes
Regulatory checks for Tarika Logistics Co.,ltd.
Regulatory actions, sanctions, and compliance findings require premium access.
- ✓Regulatory actions and sanctions
- ✓Licence and compliance findings
Adverse media checks for Tarika Logistics Co.,ltd.
Source-screened media coverage and reputational risk signals require premium access.
- ✓Source-screened media coverage
- ✓Material allegations and reputational signals
