Asia Scan Co., Ltd. is a Company Limited, established on 30 Mar 2023 and registered in Suratthani, Thailand. The Company’s principal business is wholesale of computers, computer peripheral equipment and software. Asia Scan Co., Ltd. has been operating for 3 years and its current status is Active.
Profile
Company DetailsCompany record
- Legal name
- Asia Scan Co., Ltd.
- Registration number
- 0845566008162
- Entity type
- Company Limited
- Status
- Active
- Registered date
- 30 Mar 2023
- Registered capital (THB)
- THB 2,000,000
- Industry group
- Wholesale & Retail
- TSIC activity
- Wholesale of computers, computer peripheral equipment and software
Contact DetailsRegistered contact information
- Registered address
- 63/113, Moo 5, Bo Phut, Ko Samui, Surat Thani 84320
- Operational address
- Locked🔒
- Website
- Locked🔒
- Telephone
- Locked🔒
People
ManagementRecorded directors and signatory
- Angeligue Tanya FerraDirector
ShareholderShareholding of Asia Scan Co., Ltd.
Ownership records and shareholder relationships require premium access.
- ✓Shareholder names and holdings
- ✓Ownership percentages and changes
Financial
Credit RatingCredit rating for Asia Scan 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 Asia Scan 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 Asia Scan Co., Ltd.
Court records and material dispute intelligence require premium access.
- ✓Civil and commercial court records
- ✓Case status and material outcomes
Regulatory checks for Asia Scan Co., Ltd.
Regulatory actions, sanctions, and compliance findings require premium access.
- ✓Regulatory actions and sanctions
- ✓Licence and compliance findings
Adverse media checks for Asia Scan Co., Ltd.
Source-screened media coverage and reputational risk signals require premium access.
- ✓Source-screened media coverage
- ✓Material allegations and reputational signals
