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The Moonstone Co., Ltd.

Status
Active
Registered Date
30 Jan 2025
Province
Bangkok
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Revenue
Locked
In full report
Net Profit
Locked
In full report
Registration No
0105568024668
Latest filings
Legal Type
Company Limited
Latest filings
Established
30 Jan 2025
Latest filings
Age
1 Year
Latest filings

The Moonstone Co., Ltd. is a Company Limited, established on 30 Jan 2025 and registered in Bangkok, Thailand. The Company’s principal business is hotels and resort hotels. The Moonstone Co., Ltd. has been operating for 1 year and its current status is Active.

Profile

Company Details

Company record

Legal name
The Moonstone Co., Ltd.
Registration number
0105568024668
Entity type
Company Limited
Status
Active
Registered date
30 Jan 2025
Registered capital (THB)
THB 100,000,000
Industry group
Service
TSIC activity
Hotels and resort hotels
Contact Details

Registered contact information

Registered address
111, Soi Inthamra22, Din Daeng, Din Daeng, Bangkok 10400
Operational address
Locked
Website
Locked
Telephone
Locked

People

Management

Recorded directors and signatory

  • Suphot SupthavornrakulDirector
Shareholder
Premium Access

Shareholding of The Moonstone Co., Ltd.

Ownership records and shareholder relationships require premium access.

  • Shareholder names and holdings
  • Ownership percentages and changes

Financial

Credit Rating
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Credit rating for The Moonstone Co., Ltd.

Credit assessment and supporting financial indicators require premium access.

  • Credit rating and payment profile
  • Financial strength and risk indicators

Risk

Government Connection
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Government connection checks for The Moonstone Co., Ltd.

Government ownership, control, and politically exposed person links require premium access.

  • Government ownership and control checks
  • Politically exposed person links
Litigation
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Litigation checks for The Moonstone Co., Ltd.

Court records and material dispute intelligence require premium access.

  • Civil and commercial court records
  • Case status and material outcomes
Regulatory
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Regulatory checks for The Moonstone Co., Ltd.

Regulatory actions, sanctions, and compliance findings require premium access.

  • Regulatory actions and sanctions
  • Licence and compliance findings
Adverse Media
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Adverse media checks for The Moonstone Co., Ltd.

Source-screened media coverage and reputational risk signals require premium access.

  • Source-screened media coverage
  • Material allegations and reputational signals
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