Valora Wallay Co.,ltd. is a Company Limited, established on 19 Nov 2019 and registered in Maehongson, Thailand. The Company’s principal business is other management consultancy activities, not elsewhere classified. Valora Wallay Co.,ltd. has been operating for 6 years and its current status is Active.
Profile
Company DetailsCompany record
- Legal name
- Valora Wallay Co.,ltd.
- Registration number
- 0585562000372
- Entity type
- Company Limited
- Status
- Active
- Registered date
- 19 Nov 2019
- Registered capital (THB)
- THB 4,000,000
- Industry group
- Others
- TSIC activity
- Other management consultancy activities, not elsewhere classified
Contact DetailsRegistered contact information
- Registered address
- 87/9, Star Work, Room V3/04, Thung Hotel, Wat Ket, Muang, Chiang Mai 50000
- Operational address
- Locked🔒
- Website
- Locked🔒
- Telephone
- Locked🔒
People
ManagementRecorded directors and signatory
- Elizabeth Ann RobbDirector
ShareholderShareholding of Valora Wallay Co.,ltd.
Ownership records and shareholder relationships require premium access.
- ✓Shareholder names and holdings
- ✓Ownership percentages and changes
Financial
Credit RatingCredit rating for Valora Wallay 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 Valora Wallay 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 Valora Wallay Co.,ltd.
Court records and material dispute intelligence require premium access.
- ✓Civil and commercial court records
- ✓Case status and material outcomes
Regulatory checks for Valora Wallay Co.,ltd.
Regulatory actions, sanctions, and compliance findings require premium access.
- ✓Regulatory actions and sanctions
- ✓Licence and compliance findings
Adverse media checks for Valora Wallay Co.,ltd.
Source-screened media coverage and reputational risk signals require premium access.
- ✓Source-screened media coverage
- ✓Material allegations and reputational signals
