Transwealth Co., Ltd. is a Company Limited, established on 13 Mar 2023 and registered in Nakhonsithammarat, Thailand. The Company’s principal business is road transport services of freight by other goods, not elsewhere classified. Transwealth Co., Ltd. has been operating for 3 years and its current status is Active.
Profile
Company DetailsCompany record
- Legal name
- Transwealth Co., Ltd.
- Registration number
- 0805566001141
- Entity type
- Company Limited
- Status
- Active
- Registered date
- 13 Mar 2023
- Registered capital (THB)
- THB 1,000,000
- Industry group
- Transportation
- TSIC activity
- Road transport services of freight by other goods, not elsewhere classified
Contact DetailsRegistered contact information
- Registered address
- 109, Moo 7, Thung Song-Nabon, Chamai, Thung Song, Nakhon Si Thammarat 80110
- Operational address
- Locked🔒
- Website
- Locked🔒
- Telephone
- Locked🔒
People
ManagementRecorded directors and signatory
- Krit WongparaDirector
- Pipatchagorn SrisoratanDirector
ShareholderShareholding of Transwealth Co., Ltd.
Ownership records and shareholder relationships require premium access.
- ✓Shareholder names and holdings
- ✓Ownership percentages and changes
Financial
Credit RatingCredit rating for Transwealth 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 Transwealth 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 Transwealth Co., Ltd.
Court records and material dispute intelligence require premium access.
- ✓Civil and commercial court records
- ✓Case status and material outcomes
Regulatory checks for Transwealth Co., Ltd.
Regulatory actions, sanctions, and compliance findings require premium access.
- ✓Regulatory actions and sanctions
- ✓Licence and compliance findings
Adverse media checks for Transwealth Co., Ltd.
Source-screened media coverage and reputational risk signals require premium access.
- ✓Source-screened media coverage
- ✓Material allegations and reputational signals
