Leverage Holdings Co., Ltd. is a Company Limited, established on 21 Mar 2024 and registered in Phuket, Thailand. The Company’s principal business is other activities auxiliary to financial service activities, not elsewhere classified. Leverage Holdings Co., Ltd. has been operating for 2 years and its current status is Active.
Profile
Company DetailsCompany record
- Legal name
- Leverage Holdings Co., Ltd.
- Registration number
- 0835567010675
- Entity type
- Company Limited
- Status
- Active
- Registered date
- 21 Mar 2024
- Registered capital (THB)
- THB 4,000,000
- Industry group
- Others
- TSIC activity
- Other activities auxiliary to financial service activities, not elsewhere classified
Contact DetailsRegistered contact information
- Registered address
- 16/22, Moo 10, Chalong, Muang, Phuket 83130
- Operational address
- Locked🔒
- Website
- Locked🔒
- Telephone
- Locked🔒
People
ManagementRecorded directors and signatory
- Michael Paul DanielDirector
- Tidatorn PatkongDirector
ShareholderShareholding of Leverage Holdings Co., Ltd.
Ownership records and shareholder relationships require premium access.
- ✓Shareholder names and holdings
- ✓Ownership percentages and changes
Financial
Credit RatingCredit rating for Leverage Holdings 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 Leverage Holdings 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 Leverage Holdings Co., Ltd.
Court records and material dispute intelligence require premium access.
- ✓Civil and commercial court records
- ✓Case status and material outcomes
Regulatory checks for Leverage Holdings Co., Ltd.
Regulatory actions, sanctions, and compliance findings require premium access.
- ✓Regulatory actions and sanctions
- ✓Licence and compliance findings
Adverse media checks for Leverage Holdings Co., Ltd.
Source-screened media coverage and reputational risk signals require premium access.
- ✓Source-screened media coverage
- ✓Material allegations and reputational signals
