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Mochi Inter Group Co., Ltd.

Status
Active
Registered Date
17 Jan 2025
Province
Chainat
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Revenue
Locked
In full report
Net Profit
Locked
In full report
Registration No
0185568000033
Latest filings
Legal Type
Company Limited
Latest filings
Established
17 Jan 2025
Latest filings
Age
1 Year
Latest filings

Mochi Inter Group Co., Ltd. is a Company Limited, established on 17 Jan 2025 and registered in Chainat, Thailand. The Company’s principal business is grocery stores. Mochi Inter Group Co., Ltd. has been operating for 1 year and its current status is Active.

Profile

Company Details

Company record

Legal name
Mochi Inter Group Co., Ltd.
Registration number
0185568000033
Entity type
Company Limited
Status
Active
Registered date
17 Jan 2025
Registered capital (THB)
THB 200,000
Industry group
Wholesale & Retail
TSIC activity
Grocery stores
Contact Details

Registered contact information

Registered address
2/1, Moo 5, Sanphaya, Sanphaya, Chai Nat 17150
Operational address
Locked
Website
Locked
Telephone
Locked

People

Management

Recorded directors and signatory

  • Kulnitchaporn WatthanasiriyakulDirector
Shareholder
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Shareholding of Mochi Inter Group 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 Mochi Inter Group 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 Mochi Inter Group 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 Mochi Inter Group 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 Mochi Inter Group 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 Mochi Inter Group 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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