First Level One Co.,ltd. is a Company Limited, established on 2 Jun 2016 and registered in Chonburi, Thailand. The Company’s principal business is beverage serving activities in store, of mostly alcoholic beverages. First Level One Co.,ltd. has been operating for 10 years and its current status is Active.
Profile
Company DetailsCompany record
- Legal name
- First Level One Co.,ltd.
- Registration number
- 0205559016495
- Entity type
- Company Limited
- Status
- Active
- Registered date
- 2 Jun 2016
- Registered capital (THB)
- THB 6,000,000
- Industry group
- Service
- TSIC activity
- Beverage serving activities in store, of mostly alcoholic beverages
Contact DetailsRegistered contact information
- Registered address
- 109, Moo 10, Nong Pru, Bang Lamung, Chon Buri 20150
- Operational address
- Locked🔒
- Website
- Locked🔒
- Telephone
- Locked🔒
People
ManagementRecorded directors and signatory
ShareholderShareholding of First Level One Co.,ltd.
Ownership records and shareholder relationships require premium access.
- ✓Shareholder names and holdings
- ✓Ownership percentages and changes
Financial
Credit RatingCredit rating for First Level One 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 First Level One 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 First Level One Co.,ltd.
Court records and material dispute intelligence require premium access.
- ✓Civil and commercial court records
- ✓Case status and material outcomes
Regulatory checks for First Level One Co.,ltd.
Regulatory actions, sanctions, and compliance findings require premium access.
- ✓Regulatory actions and sanctions
- ✓Licence and compliance findings
Adverse media checks for First Level One Co.,ltd.
Source-screened media coverage and reputational risk signals require premium access.
- ✓Source-screened media coverage
- ✓Material allegations and reputational signals
