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Name	Rural Small Scale Industry Development Company Limited
Address	6 Soi Sukhumvit 12 Sukhumvit Road, Khlong Toei SUB-District Bangkok
VAT ID	no VAT ID available
Company No.	OE027078 Show on Companies House
Company Register Status	active
Incorporation Date	20 February 2023
Accounts	NO ACCOUNTS FILED next accounts due by 1 January 1970
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
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Persons with Significant Control (9)

Source: Companies House

Chatchavalvong, Sudha Status: Active Notified: 17/07/1985 Date of Birth: 07/1942 Nature of Control

Right to appoint and remove directors as firm registered overseas entity

Chittanond, Sunida Status: Active Notified: 17/07/1985 Date of Birth: 12/1950 Nature of Control

Right to appoint and remove directors as firm registered overseas entity

Gongthongluk, Boongit Status: Active Notified: 17/07/1985 Date of Birth: 01/1955 Nature of Control

Right to appoint and remove directors as firm registered overseas entity

Payapvipapong, Praween Status: Active Notified: 17/07/1985 Date of Birth: 02/1944 Nature of Control

Right to appoint and remove directors as firm registered overseas entity

Sriruenthong, Tharinee Status: Active Notified: 17/07/1985 Date of Birth: 08/1953 Nature of Control

Right to appoint and remove directors as firm registered overseas entity

Techo, Wilas Status: Active Notified: 17/07/1985 Date of Birth: 03/1952 Nature of Control

Right to appoint and remove directors as firm registered overseas entity

Traitongyoo, Krongkwan Status: Active Notified: 11/05/2010 Date of Birth: 12/1978 Nature of Control

Right to appoint and remove directors as firm registered overseas entity

Traitongyoo, Tavatchai Status: Active Notified: 17/07/1985 Date of Birth: 08/1942 Nature of Control

Right to appoint and remove directors as firm registered overseas entity

Unkong, Nvathorn Status: Active Notified: 11/05/2010 Date of Birth: 01/1976 Nature of Control

Right to appoint and remove directors as firm registered overseas entity

Companies Controlled by This Company (9)

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GB The Norwegian Church Status: Active Companies House Number: 10674059