Moshe Co.,ltd. is a Company Limited, established on 13 Dec 2012 and registered in Bangkok, Thailand. The Company’s principal business is other management consultancy activities, not elsewhere classified. Moshe Co.,ltd. has been operating for 13 years and its current status is Active.
Profile
Company DetailsCompany record
- Legal name
- Moshe Co.,ltd.
- Registration number
- 0105555182375
- Entity type
- Company Limited
- Status
- Active
- Registered date
- 13 Dec 2012
- Registered capital (THB)
- THB 5,000,000
- Industry group
- Others
- TSIC activity
- Other management consultancy activities, not elsewhere classified
Contact DetailsRegistered contact information
- Registered address
- 99/6-9, Showdc Rama 9 (Rca), Floor 4, Room อาร์พี 429, Rimkhlong Bang Kapi, Bang Kapi, Huai Khwang, Bangkok 10310
- Operational address
- Locked🔒
- Website
- Locked🔒
- Telephone
- Locked🔒
People
ManagementRecorded directors and signatory
- Atthaphon KanaphonDirector
ShareholderShareholding of Moshe Co.,ltd.
Ownership records and shareholder relationships require premium access.
- ✓Shareholder names and holdings
- ✓Ownership percentages and changes
Financial
Credit RatingCredit rating for Moshe Co.,ltd.
Credit assessment and supporting financial indicators require premium access.
- ✓Credit rating and payment profile
- ✓Financial strength and risk indicators
Risk
Government ConnectionGovernment connection checks for Moshe Co.,ltd.
Government ownership, control, and politically exposed person links require premium access.
- ✓Government ownership and control checks
- ✓Politically exposed person links
Litigation checks for Moshe Co.,ltd.
Court records and material dispute intelligence require premium access.
- ✓Civil and commercial court records
- ✓Case status and material outcomes
Regulatory checks for Moshe Co.,ltd.
Regulatory actions, sanctions, and compliance findings require premium access.
- ✓Regulatory actions and sanctions
- ✓Licence and compliance findings
Adverse media checks for Moshe Co.,ltd.
Source-screened media coverage and reputational risk signals require premium access.
- ✓Source-screened media coverage
- ✓Material allegations and reputational signals
