Whitekaps Development Co.,ltd. is a Company Limited, established on 28 Jul 2000 and registered in Bangkok, Thailand. The Company’s principal business is activities of holding companies, of mostly investing in non-financial sectors. Whitekaps Development Co.,ltd. has been operating for 26 years and its current status is Active.
Profile
Company DetailsCompany record
- Legal name
- Whitekaps Development Co.,ltd.
- Registration number
- 0835543003563
- Entity type
- Company Limited
- Status
- Active
- Registered date
- 28 Jul 2000
- Registered capital (THB)
- THB 2,050,000
- Industry group
- Others
- TSIC activity
- Activities of holding companies, of mostly investing in non-financial sectors
Contact DetailsRegistered contact information
- Registered address
- 140/37, I.T.F.Tower, Floor 17, Si Lom, Suriyawong, Bang Rak, Bangkok 10500
- Operational address
- Locked🔒
- Website
- Locked🔒
- Telephone
- Locked🔒
People
ManagementRecorded directors and signatory
- Andrew J H CempDirector
- Charlotte Catherine Annie KempDirector
- Jeramy Jack Thomas KempDirector
- Katherine Marie KempDirector
- Ronachai KrisadaolarnDirector
ShareholderShareholding of Whitekaps Development Co.,ltd.
Ownership records and shareholder relationships require premium access.
- ✓Shareholder names and holdings
- ✓Ownership percentages and changes
Financial
Credit RatingCredit rating for Whitekaps Development Co.,ltd.
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- ✓Credit rating and payment profile
- ✓Financial strength and risk indicators
Risk
Government ConnectionGovernment connection checks for Whitekaps Development 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 Whitekaps Development Co.,ltd.
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- ✓Civil and commercial court records
- ✓Case status and material outcomes
Regulatory checks for Whitekaps Development Co.,ltd.
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- ✓Regulatory actions and sanctions
- ✓Licence and compliance findings
Adverse media checks for Whitekaps Development Co.,ltd.
Source-screened media coverage and reputational risk signals require premium access.
- ✓Source-screened media coverage
- ✓Material allegations and reputational signals
