Nina Samui Co.,ltd. is a Company Limited, established on 22 Feb 2008 and registered in Suratthani, Thailand. The Company’s principal business is other short term accommodation activities, not elsewhere classified. Nina Samui Co.,ltd. has been operating for 18 years and its current status is Active.
Profile
Company DetailsCompany record
- Legal name
- Nina Samui Co.,ltd.
- Registration number
- 0845551001183
- Entity type
- Company Limited
- Status
- Active
- Registered date
- 22 Feb 2008
- Registered capital (THB)
- THB 2,000,000
- Industry group
- Service
- TSIC activity
- Other short term accommodation activities, not elsewhere classified
Contact DetailsRegistered contact information
- Registered address
- 153/23, Moo 3, Taling Ngam, Ko Samui, Surat Thani 84140
- Operational address
- Locked🔒
- Website
- Locked🔒
- Telephone
- Locked🔒
People
ManagementRecorded directors and signatory
- Ella VinogradovaDirector
- Nina SarcharchengoDirector
ShareholderShareholding of Nina Samui Co.,ltd.
Ownership records and shareholder relationships require premium access.
- ✓Shareholder names and holdings
- ✓Ownership percentages and changes
Financial
Credit RatingCredit rating for Nina Samui 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 Nina Samui 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 Nina Samui Co.,ltd.
Court records and material dispute intelligence require premium access.
- ✓Civil and commercial court records
- ✓Case status and material outcomes
Regulatory checks for Nina Samui Co.,ltd.
Regulatory actions, sanctions, and compliance findings require premium access.
- ✓Regulatory actions and sanctions
- ✓Licence and compliance findings
Adverse media checks for Nina Samui Co.,ltd.
Source-screened media coverage and reputational risk signals require premium access.
- ✓Source-screened media coverage
- ✓Material allegations and reputational signals
