Cgl House Co., Ltd. is a Company Limited, established on 15 Sept 2021 and registered in Chonburi, Thailand. The Company’s principal business is other activities auxiliary to financial service activities, not elsewhere classified. Cgl House Co., Ltd. has been operating for 5 years and its current status is Active.
Profile
Company DetailsCompany record
- Legal name
- Cgl House Co., Ltd.
- Registration number
- 0205564028331
- Entity type
- Company Limited
- Status
- Active
- Registered date
- 15 Sept 2021
- Registered capital (THB)
- THB 4,000,000
- Industry group
- Others
- TSIC activity
- Other activities auxiliary to financial service activities, not elsewhere classified
Contact DetailsRegistered contact information
- Registered address
- 217, Moo 6, Bang Sare, Sattahip, Chon Buri 20250
- Operational address
- Locked🔒
- Website
- Locked🔒
- Telephone
- Locked🔒
People
ManagementRecorded directors and signatory
- Anthony John LloydDirector
- Isabelle Ann LloydDirector
ShareholderShareholding of Cgl House Co., Ltd.
Ownership records and shareholder relationships require premium access.
- ✓Shareholder names and holdings
- ✓Ownership percentages and changes
Financial
Credit RatingCredit rating for Cgl House 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 Cgl House 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 Cgl House Co., Ltd.
Court records and material dispute intelligence require premium access.
- ✓Civil and commercial court records
- ✓Case status and material outcomes
Regulatory checks for Cgl House Co., Ltd.
Regulatory actions, sanctions, and compliance findings require premium access.
- ✓Regulatory actions and sanctions
- ✓Licence and compliance findings
Adverse media checks for Cgl House Co., Ltd.
Source-screened media coverage and reputational risk signals require premium access.
- ✓Source-screened media coverage
- ✓Material allegations and reputational signals
