Top Forward Logistics Co.,ltd. is a Company Limited, established on 4 Nov 2014 and registered in Samutsakhon, Thailand. The Company’s principal business is road transport services of freight by other goods, not elsewhere classified. Top Forward Logistics Co.,ltd. has been operating for 11 years and its current status is Active.
Profile
Company DetailsCompany record
- Legal name
- Top Forward Logistics Co.,ltd.
- Registration number
- 0745557006099
- Entity type
- Company Limited
- Status
- Active
- Registered date
- 4 Nov 2014
- Registered capital (THB)
- THB 5,000,000
- Industry group
- Transportation
- TSIC activity
- Road transport services of freight by other goods, not elsewhere classified
Contact DetailsRegistered contact information
- Registered address
- 208/2, Thamkhunakorn, Krok Krak, Muang, Samut Sakhon 74000
- Operational address
- Locked🔒
- Website
- Locked🔒
- Telephone
- Locked🔒
People
ManagementRecorded directors and signatory
- Napada SornsongDirector
- Poramet SormsongDirector
ShareholderShareholding of Top Forward Logistics Co.,ltd.
Ownership records and shareholder relationships require premium access.
- ✓Shareholder names and holdings
- ✓Ownership percentages and changes
Financial
Credit RatingCredit rating for Top Forward 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 Top Forward 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 Top Forward 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 Top Forward Logistics Co.,ltd.
Regulatory actions, sanctions, and compliance findings require premium access.
- ✓Regulatory actions and sanctions
- ✓Licence and compliance findings
Adverse media checks for Top Forward Logistics Co.,ltd.
Source-screened media coverage and reputational risk signals require premium access.
- ✓Source-screened media coverage
- ✓Material allegations and reputational signals
