Company record
- Legal name
- Montecristo Limited
- Registration number
- 0105548116885
- Entity type
- Company Limited
- Status
- Active
- Registered date
- 5 Sept 2005
- Registered capital (THB)
- THB 2,000,000
- Industry group
- Others
- TSIC activity
- Legal activities
Montecristo Limited
- Status
- Active
- Registered Date
- 5 Sept 2005
- Province
- Phetchaburi
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- Revenue
- Locked In full report
- Net Profit
- Locked In full report
- Registration No
- 0105548116885 Latest filings
- Legal Type
- Company Limited Latest filings
- Established
- 5 Sept 2005 Latest filings
- Age
- 21 Years Latest filings
Montecristo Limited is a Company Limited, established on 5 Sept 2005 and registered in Phetchaburi, Thailand. The Company’s principal business is legal activities. Montecristo Limited has been operating for 21 years and its current status is Active.
Profile
Registered contact information
- Registered address
- 40/4, Moo 14, Hin Lek Fai, Hua Hin, Prachuap Khiri Khan 77110
- Operational address
- Locked
- Website
- Locked
- Telephone
- Locked
People
Recorded directors and signatory
- Christian RaspDirector
- Suphaporn Na RanongDirector
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Shareholding of Montecristo Limited
Ownership records and shareholder relationships require premium access.
- Shareholder names and holdings
- Ownership percentages and changes
Financial
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Credit rating for Montecristo Limited
Credit assessment and supporting financial indicators require premium access.
- Credit rating and payment profile
- Financial strength and risk indicators
Risk
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Government connection checks for Montecristo Limited
Government ownership, control, and politically exposed person links require premium access.
- Government ownership and control checks
- Politically exposed person links
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Litigation checks for Montecristo Limited
Court records and material dispute intelligence require premium access.
- Civil and commercial court records
- Case status and material outcomes
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Regulatory checks for Montecristo Limited
Regulatory actions, sanctions, and compliance findings require premium access.
- Regulatory actions and sanctions
- Licence and compliance findings
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Adverse media checks for Montecristo Limited
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- Source-screened media coverage
- Material allegations and reputational signals