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Pnb Plus 1 Ltd.,part.

Status
Active
Registered Date
28 Mar 2012
Province
Phuket
Buy Company Report
Revenue
Locked
In full report
Net Profit
Locked
In full report
Registration No
0833555000601
Latest filings
Legal Type
Limited Partnership
Latest filings
Established
28 Mar 2012
Latest filings
Age
14 Years
Latest filings

Pnb Plus 1 Ltd.,part. is a Limited Partnership, established on 28 Mar 2012 and registered in Phuket, Thailand. The Company’s principal business is activities of bureaux de change. Pnb Plus 1 Ltd.,part. has been operating for 14 years and its current status is Active.

Profile

Company Details

Company record

Legal name
Pnb Plus 1 Ltd.,part.
Registration number
0833555000601
Entity type
Limited Partnership
Status
Active
Registered date
28 Mar 2012
Registered capital (THB)
THB 1,000,000
Industry group
Others
TSIC activity
Activities of bureaux de change
Contact Details

Registered contact information

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

People

Management

Recorded directors and signatory

  • Nisit KingkaewDirector
Shareholder
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Shareholding of Pnb Plus 1 Ltd.,part.

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  • Shareholder names and holdings
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Financial

Credit Rating
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Credit rating for Pnb Plus 1 Ltd.,part.

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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 Pnb Plus 1 Ltd.,part.

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  • Politically exposed person links
Litigation
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Litigation checks for Pnb Plus 1 Ltd.,part.

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Regulatory
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Regulatory checks for Pnb Plus 1 Ltd.,part.

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  • Licence and compliance findings
Adverse Media
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Adverse media checks for Pnb Plus 1 Ltd.,part.

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