Dundee Intertrade Co.,ltd. is a Company Limited, established on 14 Jan 2016 and registered in Samutsakhon, Thailand. The Company’s principal business is other management consultancy activities, not elsewhere classified. Dundee Intertrade Co.,ltd. has been operating for 10 years and its current status is Active.
Profile
Company DetailsCompany record
- Legal name
- Dundee Intertrade Co.,ltd.
- Registration number
- 0745559000331
- Entity type
- Company Limited
- Status
- Active
- Registered date
- 14 Jan 2016
- Registered capital (THB)
- THB 1,000,000
- Industry group
- Others
- TSIC activity
- Other management consultancy activities, not elsewhere classified
Contact DetailsRegistered contact information
- Registered address
- 99/284, Moo 6, Phanthai Norasing, Muang, Samut Sakhon 74000
- Operational address
- Locked🔒
- Website
- Locked🔒
- Telephone
- Locked🔒
People
ManagementRecorded directors and signatory
- Gewalin LehprasertDirector
- Wilai LekprasertDirector
ShareholderShareholding of Dundee Intertrade Co.,ltd.
Ownership records and shareholder relationships require premium access.
- ✓Shareholder names and holdings
- ✓Ownership percentages and changes
Financial
Credit RatingCredit rating for Dundee Intertrade 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 Dundee Intertrade 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 Dundee Intertrade Co.,ltd.
Court records and material dispute intelligence require premium access.
- ✓Civil and commercial court records
- ✓Case status and material outcomes
Regulatory checks for Dundee Intertrade Co.,ltd.
Regulatory actions, sanctions, and compliance findings require premium access.
- ✓Regulatory actions and sanctions
- ✓Licence and compliance findings
Adverse media checks for Dundee Intertrade Co.,ltd.
Source-screened media coverage and reputational risk signals require premium access.
- ✓Source-screened media coverage
- ✓Material allegations and reputational signals
