Magic Simply Co., Ltd. is a Company Limited, established on 31 May 2019 and registered in Samutsakhon, Thailand. The Company’s principal business is wholesale of books, newspapers and stationery. Magic Simply Co., Ltd. has been operating for 7 years and its current status is Active.
Profile
Company DetailsCompany record
- Legal name
- Magic Simply Co., Ltd.
- Registration number
- 0745562005291
- Entity type
- Company Limited
- Status
- Active
- Registered date
- 31 May 2019
- Registered capital (THB)
- THB 1,000,000
- Industry group
- Wholesale & Retail
- TSIC activity
- Wholesale of books, newspapers and stationery
Contact DetailsRegistered contact information
- Registered address
- 33, Soi Tiwanon 18 Yeak 1, Talat Kwan, Muang, Nonthaburi 11000
- Operational address
- Locked🔒
- Website
- Locked🔒
- Telephone
- Locked🔒
People
ManagementRecorded directors and signatory
- Chaninath ChawanasilpinDirector
- Mayura ChawanasilpinDirector
- Nopphadol ThaugsubanDirector
ShareholderShareholding of Magic Simply Co., Ltd.
Ownership records and shareholder relationships require premium access.
- ✓Shareholder names and holdings
- ✓Ownership percentages and changes
Financial
Credit RatingCredit rating for Magic Simply 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 Magic Simply Co., Ltd.
Government ownership, control, and politically exposed person links require premium access.
- ✓Government ownership and control checks
- ✓Politically exposed person links
LitigationLitigation checks for Magic Simply Co., Ltd.
Court records and material dispute intelligence require premium access.
- ✓Civil and commercial court records
- ✓Case status and material outcomes
RegulatoryRegulatory checks for Magic Simply Co., Ltd.
Regulatory actions, sanctions, and compliance findings require premium access.
- ✓Regulatory actions and sanctions
- ✓Licence and compliance findings
Adverse MediaAdverse media checks for Magic Simply Co., Ltd.
Source-screened media coverage and reputational risk signals require premium access.
- ✓Source-screened media coverage
- ✓Material allegations and reputational signals