Tawan World Group Co., Ltd. is a Company Limited, established on 11 Apr 2023 and registered in Phuket, Thailand. The Company’s principal business is renting of passenger car, pick-up truck, van and similar light motor vehicles. Tawan World Group Co., Ltd. has been operating for 3 years and its current status is Active.
Profile
Company DetailsCompany record
- Legal name
- Tawan World Group Co., Ltd.
- Registration number
- 0835566016033
- Entity type
- Company Limited
- Status
- Active
- Registered date
- 11 Apr 2023
- Registered capital (THB)
- THB 1,000,000
- Industry group
- Service
- TSIC activity
- Renting of passenger car, pick-up truck, van and similar light motor vehicles
Contact DetailsRegistered contact information
- Registered address
- 29/12, Moo 1, Kamala, Kathu, Phuket 83150
- Operational address
- Locked🔒
- Website
- Locked🔒
- Telephone
- Locked🔒
People
ManagementRecorded directors and signatory
- A-Neeta Bue-SaDirector
- Abdulkarim WaenalaiDirector
ShareholderShareholding of Tawan World Group Co., Ltd.
Ownership records and shareholder relationships require premium access.
- ✓Shareholder names and holdings
- ✓Ownership percentages and changes
Financial
Credit RatingCredit rating for Tawan World Group 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 Tawan World Group 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 Tawan World Group Co., Ltd.
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- ✓Civil and commercial court records
- ✓Case status and material outcomes
Regulatory checks for Tawan World Group Co., Ltd.
Regulatory actions, sanctions, and compliance findings require premium access.
- ✓Regulatory actions and sanctions
- ✓Licence and compliance findings
Adverse media checks for Tawan World Group Co., Ltd.
Source-screened media coverage and reputational risk signals require premium access.
- ✓Source-screened media coverage
- ✓Material allegations and reputational signals
