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Upb Plus Limited Partnership

Status
Active
Registered Date
23 Dec 2009
Province
Phuket
Buy Company Report
Revenue
Locked
In full report
Net Profit
Locked
In full report
Registration No
0833552002343
Latest filings
Legal Type
Limited Partnership
Latest filings
Established
23 Dec 2009
Latest filings
Age
16 Years
Latest filings

Upb Plus Limited Partnership is a Limited Partnership, established on 23 Dec 2009 and registered in Phuket, Thailand. The Company’s principal business is activities of bureaux de change. Upb Plus Limited Partnership has been operating for 16 years and its current status is Active.

Profile

Company Details

Company record

Legal name
Upb Plus Limited Partnership
Registration number
0833552002343
Entity type
Limited Partnership
Status
Active
Registered date
23 Dec 2009
Registered capital (THB)
THB 1,000,000
Industry group
Others
TSIC activity
Activities of bureaux de change
Contact Details

Registered contact information

Registered address
135, Rat Uthit 200 Years, Pa Tong, Kathu, Phuket 83150
Operational address
Locked
Website
Locked
Telephone
Locked

People

Management

Recorded directors and signatory

  • Suparp Ong WimolkanDirector
Shareholder
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Shareholding of Upb Plus Limited Partnership

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 Upb Plus Limited Partnership

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

Risk

Government Connection
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Government connection checks for Upb Plus Limited Partnership

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  • Government ownership and control checks
  • Politically exposed person links
Litigation
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Litigation checks for Upb Plus Limited Partnership

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  • Civil and commercial court records
  • Case status and material outcomes
Regulatory
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Regulatory checks for Upb Plus Limited Partnership

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  • Regulatory actions and sanctions
  • Licence and compliance findings
Adverse Media
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Adverse media checks for Upb Plus Limited Partnership

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