Melissa (Ali) Co., Ltd. is a Company Limited, established on 24 Apr 2024 and registered in Phuket, Thailand. The Company’s principal business is beverage serving activities in store, of mostly alcoholic beverages. Melissa (Ali) Co., Ltd. has been operating for 2 years and its current status is Active.
Profile
Company DetailsCompany record
- Legal name
- Melissa (Ali) Co., Ltd.
- Registration number
- 0835567013763
- Entity type
- Company Limited
- Status
- Active
- Registered date
- 24 Apr 2024
- Registered capital (THB)
- THB 2,000,000
- Industry group
- Service
- TSIC activity
- Beverage serving activities in store, of mostly alcoholic beverages
Contact DetailsRegistered contact information
- Registered address
- 237/6 โซน เค หมายเลข 5, Rat Uthit 200 Years, Pa Tong, Kathu, Phuket 83150
- Operational address
- Locked🔒
- Website
- Locked🔒
- Telephone
- Locked🔒
People
ManagementRecorded directors and signatory
- Ali Effe YejinDirector
- Manika MalasriDirector
ShareholderShareholding of Melissa (Ali) Co., Ltd.
Ownership records and shareholder relationships require premium access.
- ✓Shareholder names and holdings
- ✓Ownership percentages and changes
Financial
Credit RatingCredit rating for Melissa (Ali) 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 Melissa (Ali) 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 Melissa (Ali) Co., Ltd.
Court records and material dispute intelligence require premium access.
- ✓Civil and commercial court records
- ✓Case status and material outcomes
Regulatory checks for Melissa (Ali) Co., Ltd.
Regulatory actions, sanctions, and compliance findings require premium access.
- ✓Regulatory actions and sanctions
- ✓Licence and compliance findings
Adverse media checks for Melissa (Ali) Co., Ltd.
Source-screened media coverage and reputational risk signals require premium access.
- ✓Source-screened media coverage
- ✓Material allegations and reputational signals
