Maxima Co.,ltd. is a Company Limited, established on 17 Apr 2012 and registered in Phuket, Thailand. The Company’s principal business is other management consultancy activities, not elsewhere classified. Maxima Co.,ltd. has been operating for 14 years and its current status is Active.
Profile
Company DetailsCompany record
- Legal name
- Maxima Co.,ltd.
- Registration number
- 0835555004489
- Entity type
- Company Limited
- Status
- Active
- Registered date
- 17 Apr 2012
- Registered capital (THB)
- THB 1,000,000
- Industry group
- Others
- TSIC activity
- Other management consultancy activities, not elsewhere classified
Contact DetailsRegistered contact information
- Registered address
- 202/1, Si Sunthon, Thalang, Phuket 83110
- Operational address
- Locked🔒
- Website
- Locked🔒
- Telephone
- Locked🔒
People
ManagementRecorded directors and signatory
- Helena FokinaDirector
- Maksim FokinDirector
ShareholderShareholding of Maxima Co.,ltd.
Ownership records and shareholder relationships require premium access.
- ✓Shareholder names and holdings
- ✓Ownership percentages and changes
Financial
Credit RatingCredit rating for Maxima 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 Maxima 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 Maxima Co.,ltd.
Court records and material dispute intelligence require premium access.
- ✓Civil and commercial court records
- ✓Case status and material outcomes
Regulatory checks for Maxima Co.,ltd.
Regulatory actions, sanctions, and compliance findings require premium access.
- ✓Regulatory actions and sanctions
- ✓Licence and compliance findings
Adverse media checks for Maxima Co.,ltd.
Source-screened media coverage and reputational risk signals require premium access.
- ✓Source-screened media coverage
- ✓Material allegations and reputational signals
