Renaissance Fund Management LTD Renaissance Fund Management LTD failed to prepare the balance sheet and the profit and loss account for the first six months of the financial year 2019 by posted in a
Mr. Soonthorn Boonnueng Mr. Soonthorn Boonnueng as the Director responsible for the operation of Bill Trade Co.,Ltd operated securities brokerage businesses without proper licenses granted
NEX 2 CAPITAL CO., LTD. (WEALTH PLUS HOLDING CO., LTD.) During 13 July 2021 to 3 May 2023 (a total of 438 business days), a group of 18 persons with personal and financial relationships and
ZIGA FC CO., LTD. During 19 May 2022 – 4 July 2022 ZIGA FC CO., LTD. (“Ziga FC”) by Mr. Suppakit Ngamchitcharoen, the authorized director, colluded with WISDEN GROUP CO., LTD. (“Wisden”) by Mr
WISDEN GROUP CO., LTD. During 19 May 2022 – 4 July 2022 ZIGA FC CO., LTD. (“Ziga FC”) by Mr. Suppakit Ngamchitcharoen, the authorized director, colluded with WISDEN GROUP CO., LTD. (“Wisden”) by Mr
) Mr. Sittichai Phonsap-anan, (2) Mr. Nattapong Seetavorarat, (3) Miss Ratha Weerapong, (4) Mr. Phakpoom Termsereekul, (5) Mr. Boon-aue Chitthanom, (6) Miss Kittiya Utokyota, (7) NEX 2 Capital Co., Ltd
. Sittichai Phonsap-anan, (2) Mr. Nattapong Seetavorarat, (3) Miss Ratha Weerapong, (4) Mr. Phakpoom Termsereekul, (5) Mr. Boon-aue Chitthanom, (6) Miss Kittiya Utokyota, (7) NEX 2 Capital Co., Ltd. (Wealth