Senyi Logistics Transportation Co., Ltd. is a Company Limited, established on 12 Apr 2022 and registered in Suratthani, Thailand. The Company’s principal business is road transport services of freight by other goods, not elsewhere classified. Senyi Logistics Transportation Co., Ltd. has been operating for 4 years and its current status is Active.
Profile
Company DetailsCompany record
- Legal name
- Senyi Logistics Transportation Co., Ltd.
- Registration number
- 0845565003949
- Entity type
- Company Limited
- Status
- Active
- Registered date
- 12 Apr 2022
- Registered capital (THB)
- THB 3,000,000
- Industry group
- Transportation
- TSIC activity
- Road transport services of freight by other goods, not elsewhere classified
Contact DetailsRegistered contact information
- Registered address
- 145/9, Moo 3, Khuan Suban, Ban Na San, Surat Thani 84120
- Operational address
- Locked🔒
- Website
- Locked🔒
- Telephone
- Locked🔒
People
ManagementRecorded directors and signatory
- Naruedom LinDirector
- Xiaochan LinDirector
ShareholderShareholding of Senyi Logistics Transportation Co., Ltd.
Ownership records and shareholder relationships require premium access.
- ✓Shareholder names and holdings
- ✓Ownership percentages and changes
Financial
Credit RatingCredit rating for Senyi Logistics Transportation 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 Senyi Logistics Transportation 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 Senyi Logistics Transportation Co., Ltd.
Court records and material dispute intelligence require premium access.
- ✓Civil and commercial court records
- ✓Case status and material outcomes
Regulatory checks for Senyi Logistics Transportation Co., Ltd.
Regulatory actions, sanctions, and compliance findings require premium access.
- ✓Regulatory actions and sanctions
- ✓Licence and compliance findings
Adverse media checks for Senyi Logistics Transportation Co., Ltd.
Source-screened media coverage and reputational risk signals require premium access.
- ✓Source-screened media coverage
- ✓Material allegations and reputational signals
