Lilly Kai Global Co., Ltd. is a Company Limited, established on 11 Apr 2024 and registered in Phuket, Thailand. The Company’s principal business is other human health activities, not elsewhere classified. Lilly Kai Global Co., Ltd. has been operating for 2 years and its current status is Active.
Profile
Company DetailsCompany record
- Legal name
- Lilly Kai Global Co., Ltd.
- Registration number
- 0835567013135
- Entity type
- Company Limited
- Status
- Active
- Registered date
- 11 Apr 2024
- Registered capital (THB)
- THB 5,000,000
- Industry group
- Others
- TSIC activity
- Other human health activities, not elsewhere classified
Contact DetailsRegistered contact information
- Registered address
- 404/118, Moo 1, Maret, Ko Samui, Surat Thani 84310
- Operational address
- Locked🔒
- Website
- Locked🔒
- Telephone
- Locked🔒
People
ManagementRecorded directors and signatory
- Jonathan David BassDirector
- Ofri Emanuel BassDirector
ShareholderShareholding of Lilly Kai Global Co., Ltd.
Ownership records and shareholder relationships require premium access.
- ✓Shareholder names and holdings
- ✓Ownership percentages and changes
Financial
Credit RatingCredit rating for Lilly Kai Global 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 Lilly Kai Global 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 Lilly Kai Global Co., Ltd.
Court records and material dispute intelligence require premium access.
- ✓Civil and commercial court records
- ✓Case status and material outcomes
Regulatory checks for Lilly Kai Global Co., Ltd.
Regulatory actions, sanctions, and compliance findings require premium access.
- ✓Regulatory actions and sanctions
- ✓Licence and compliance findings
Adverse media checks for Lilly Kai Global Co., Ltd.
Source-screened media coverage and reputational risk signals require premium access.
- ✓Source-screened media coverage
- ✓Material allegations and reputational signals
