Pcep Holding Co., Ltd. is a Company Limited, established on 29 Jun 2022 and registered in Suratthani, Thailand. The Company’s principal business is activities of holding companies, of mostly investing in financial sectors. Pcep Holding Co., Ltd. has been operating for 4 years and its current status is Active.
Profile
Company DetailsCompany record
- Legal name
- Pcep Holding Co., Ltd.
- Registration number
- 0845565007740
- Entity type
- Company Limited
- Status
- Active
- Registered date
- 29 Jun 2022
- Registered capital (THB)
- THB 100,000,000
- Industry group
- Others
- TSIC activity
- Activities of holding companies, of mostly investing in financial sectors
Contact DetailsRegistered contact information
- Registered address
- 99/59, Moo 4, Kanchana Withee, Bang Kung, Muang, Surat Thani 84000
- Operational address
- Locked🔒
- Website
- Locked🔒
- Telephone
- Locked🔒
People
ManagementRecorded directors and signatory
- Kanyakorn PrasitsupaphonDirector
- Kittipon PrasitsupapholDirector
- Pornpipat PrasitsupapholDirector
- Prakit PrasitsupapholDirector
- Prapapan PrasitsupapholDirector
ShareholderShareholding of Pcep Holding Co., Ltd.
Ownership records and shareholder relationships require premium access.
- ✓Shareholder names and holdings
- ✓Ownership percentages and changes
Financial
Credit RatingCredit rating for Pcep Holding 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 Pcep Holding 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 Pcep Holding Co., Ltd.
Court records and material dispute intelligence require premium access.
- ✓Civil and commercial court records
- ✓Case status and material outcomes
Regulatory checks for Pcep Holding Co., Ltd.
Regulatory actions, sanctions, and compliance findings require premium access.
- ✓Regulatory actions and sanctions
- ✓Licence and compliance findings
Adverse media checks for Pcep Holding Co., Ltd.
Source-screened media coverage and reputational risk signals require premium access.
- ✓Source-screened media coverage
- ✓Material allegations and reputational signals
