Home>Thai Directory>Otc Anonymous Co., Ltd.

Otc Anonymous Co., Ltd.

Status
Active
Registered Date
8 Jan 2021
Province
Pattani
Buy Company Report
Revenue
Locked
In full report
Net Profit
Locked
In full report
Registration No
0945564000015
Latest filings
Legal Type
Company Limited
Latest filings
Established
8 Jan 2021
Latest filings
Age
5 Years
Latest filings

Otc Anonymous Co., Ltd. is a Company Limited, established on 8 Jan 2021 and registered in Pattani, Thailand. The Company’s principal business is web pages and networks programming activities. Otc Anonymous Co., Ltd. has been operating for 5 years and its current status is Active.

Profile

Company Details

Company record

Legal name
Otc Anonymous Co., Ltd.
Registration number
0945564000015
Entity type
Company Limited
Status
Active
Registered date
8 Jan 2021
Registered capital (THB)
THB 1,000,000
Industry group
Service
TSIC activity
Web pages and networks programming activities
Contact Details

Registered contact information

Registered address
50, Sai Buri, Taluban, Sai Buri, Pattani 94110
Operational address
Locked
Website
Locked
Telephone
Locked

People

Management

Recorded directors and signatory

  • Badriyah Sama-aeDirector
  • Kazuma Lae MaeDirector
  • Nuruddeen MathuDirector
Shareholder
Premium Access

Shareholding of Otc Anonymous Co., Ltd.

Ownership records and shareholder relationships require premium access.

  • Shareholder names and holdings
  • Ownership percentages and changes

Financial

Credit Rating
Premium Access

Credit rating for Otc Anonymous Co., Ltd.

Credit assessment and supporting financial indicators require premium access.

  • Credit rating and payment profile
  • Financial strength and risk indicators

Risk

Government Connection
Premium Access

Government connection checks for Otc Anonymous Co., Ltd.

Government ownership, control, and politically exposed person links require premium access.

  • Government ownership and control checks
  • Politically exposed person links
Litigation
Premium Access

Litigation checks for Otc Anonymous Co., Ltd.

Court records and material dispute intelligence require premium access.

  • Civil and commercial court records
  • Case status and material outcomes
Regulatory
Premium Access

Regulatory checks for Otc Anonymous Co., Ltd.

Regulatory actions, sanctions, and compliance findings require premium access.

  • Regulatory actions and sanctions
  • Licence and compliance findings
Adverse Media
Premium Access

Adverse media checks for Otc Anonymous Co., Ltd.

Source-screened media coverage and reputational risk signals require premium access.

  • Source-screened media coverage
  • Material allegations and reputational signals
Subscription Intelligence

Turn one-off company checks into continuous monitoring.

Give your team ongoing access to verified company intelligence across Thailand and Asia, with continuous monitoring, credit insight, registry-change alerts, and collaborative research workflows in one subscription.