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Sandee Super Co., Ltd.

Status
Active
Registered Date
30 Oct 2019
Province
Prachuapkhirikhan
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Revenue
Locked
In full report
Net Profit
Locked
In full report
Registration No
0775562003540
Latest filings
Legal Type
Company Limited
Latest filings
Established
30 Oct 2019
Latest filings
Age
6 Years
Latest filings

Sandee Super Co., Ltd. is a Company Limited, established on 30 Oct 2019 and registered in Prachuapkhirikhan, Thailand. The Company’s principal business is supermarkets. Sandee Super Co., Ltd. has been operating for 6 years and its current status is Active.

Profile

Company Details

Company record

Legal name
Sandee Super Co., Ltd.
Registration number
0775562003540
Entity type
Company Limited
Status
Active
Registered date
30 Oct 2019
Registered capital (THB)
THB 1,000,000
Industry group
Wholesale & Retail
TSIC activity
Supermarkets
Contact Details

Registered contact information

Registered address
32/224-32/225, Soi Mooban Khaonoi, Liap Khlong Chonlapratharn, Hua Hin, Hua Hin, Prachuap Khiri Khan 77110
Operational address
Locked
Website
Locked
Telephone
Locked

People

Management

Recorded directors and signatory

  • Kanta RimthirakulDirector
Shareholder
Premium Access

Shareholding of Sandee Super Co., Ltd.

Ownership records and shareholder relationships require premium access.

  • Shareholder names and holdings
  • Ownership percentages and changes

Financial

Credit Rating
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Credit rating for Sandee Super Co., Ltd.

Credit assessment and supporting financial indicators require premium access.

  • Credit rating and payment profile
  • Financial strength and risk indicators

Risk

Government Connection
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Government connection checks for Sandee Super Co., Ltd.

Government ownership, control, and politically exposed person links require premium access.

  • Government ownership and control checks
  • Politically exposed person links
Litigation
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Litigation checks for Sandee Super Co., Ltd.

Court records and material dispute intelligence require premium access.

  • Civil and commercial court records
  • Case status and material outcomes
Regulatory
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Regulatory checks for Sandee Super Co., Ltd.

Regulatory actions, sanctions, and compliance findings require premium access.

  • Regulatory actions and sanctions
  • Licence and compliance findings
Adverse Media
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Adverse media checks for Sandee Super Co., Ltd.

Source-screened media coverage and reputational risk signals require premium access.

  • Source-screened media coverage
  • Material allegations and reputational signals
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