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Thailand Company Credit Report

Thailand Company Credit Report

Document Order

With a Thailand Company Credit Report, we conduct an investigation on the target company including the latest information on the company held at the Bangkok Partnership and Company Registration Offices – Companies Registry.

We provide a credit rating and a credit opinion where financial data has been analysed. The Thailand Company Credit Report is in English.

We use the most prominent local credit reference agency in Thailand for the latest data on the target company when compiling the Company Credit Report.

Thailand Credit Report
Company Credit Report£1607-10 days
Company Credit Report – Urgent£2205-7 days

With our urgent service, the company information is obtained in the shortest possible time, with our colleagues often visiting the  Company Registry and other sources.

Contents of a Thailand Company Credit Report

Company Credit Report tickCompany Profile

  • Company Name
  • Trading Names
  • Previous company names and dates of changes
  • Company Registration Number
  • Date of Incorporation
  • Company Type – Private Limited Company
  • Current company status at the Registry
  • Registered Office address and current contact details
  • Ownership and management

Company Credit Report tickShare Capital

  • Issued & Paid Up Capital
  • Type of Shares – Ordinary, Preference etc
  • Number of Shares issued
  • Secured Charges and Mortgages

Company Credit Report tickShareholders

  • Shareholders Name & Address
  • Shares Held
  • Nationality

Company Credit Report tickDirectors and Officers

  • Directors Name & Address
  • Nationality
  • Position held
  • Date of Appointment

Company Credit Report tickCompany Trading details

  • Activity Classification – NACE code
  • Tax ID
  • Company products and services
  • Company Activities
  • Company Staff
  • Tangible Fixed Assets
  • Business Premises
  • Annual Sales
  • Bankers Name – where available

Company Credit Report tickCompany Financials

Company Credit Report tickCompany History

  • History and Background information
  • Additional comments and information
  • Historical company summary – where available including registry details filed and background company information

Company Credit Report tickCompany Credit Rating

  • Credit Opinion on the target company
  • Recommended Credit Limited
  • Trade Credit payment analysis
  • Financial condition

Thailand Company Credit Report example

Benefits of our Thailand Credit Reports

Thailand Companies – we can supply reports on any of the 10,450 limited companies registered with the Company Registry in Thailand.

Confidentiality – Our clients identity is kept confidential when ordered the Thailand company credit report.

Credit Report Type – Our Thailand Company Credit Report report are freshly prepared in the time frame you choose with the most current information available.

Verify Thailand Company – Our Thailand Company Credit verify a company is genuine, confirm its registered details, address and legal status.

Credit Score and Limit – See an Thailand company’s credit score and maximum recommended credit limit.

Financial information, banking and trade reference – Privately held businesses in Thailand are not required by law to make public their financial information, banking, or trade references. Therefore, where possible a management interview is carried by our trusted network of partners to obtain details, some of which can be verified. Some subject companies in Thailand may not cooperate, whereas others are eager to cooperate. If an private company is not cooperative, the report content may be limited.

Single Company Credit Reports – No account, membership or subscription required, pay as you go Thailand Credit Report service.

Thailand Company Documents

The types of documents available from the Thailand company register may vary depending on the company, the following are usually available:

Incorporation Documents – Certificate of Incorporation, Memorandum and Articles

Company Filings – Annual Returns, Accounts, Company Registers, Resolutions

Registrar Issued Documents – Certificate of Good Standing, Company Extract prepared by the Company Registrar with the latest company details