Simon Siam Co., Ltd. is a Company Limited, established on 16 Sept 2022 and registered in Bangkok, Thailand. The Company’s principal business is other short term accommodation activities, not elsewhere classified. Simon Siam Co., Ltd. has been operating for 4 years and its current status is Active.
Profile
Company DetailsCompany record
- Legal name
- Simon Siam Co., Ltd.
- Registration number
- 0105565152002
- Entity type
- Company Limited
- Status
- Active
- Registered date
- 16 Sept 2022
- Registered capital (THB)
- THB 2,000,000
- Industry group
- Service
- TSIC activity
- Other short term accommodation activities, not elsewhere classified
Contact DetailsRegistered contact information
- Registered address
- 26/26, Moo 14, Khlong Sip, Nong Chok, Bangkok 10530
- Operational address
- Locked🔒
- Website
- Locked🔒
- Telephone
- Locked🔒
People
ManagementRecorded directors and signatory
- Siwawut Wan-suung-noenDirector
ShareholderShareholding of Simon Siam Co., Ltd.
Ownership records and shareholder relationships require premium access.
- ✓Shareholder names and holdings
- ✓Ownership percentages and changes
Financial
Credit RatingCredit rating for Simon Siam 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 Simon Siam 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 Simon Siam Co., Ltd.
Court records and material dispute intelligence require premium access.
- ✓Civil and commercial court records
- ✓Case status and material outcomes
Regulatory checks for Simon Siam Co., Ltd.
Regulatory actions, sanctions, and compliance findings require premium access.
- ✓Regulatory actions and sanctions
- ✓Licence and compliance findings
Adverse media checks for Simon Siam Co., Ltd.
Source-screened media coverage and reputational risk signals require premium access.
- ✓Source-screened media coverage
- ✓Material allegations and reputational signals
