Samui Escrow Service Co.,ltd. is a Company Limited, established on 20 Oct 2014 and registered in Suratthani, Thailand. The Company’s principal business is other activities auxiliary to financial service activities, not elsewhere classified. Samui Escrow Service Co.,ltd. has been operating for 11 years and its current status is Active.
Profile
Company DetailsCompany record
- Legal name
- Samui Escrow Service Co.,ltd.
- Registration number
- 0845557008660
- Entity type
- Company Limited
- Status
- Active
- Registered date
- 20 Oct 2014
- Registered capital (THB)
- THB 6,000,000
- Industry group
- Others
- TSIC activity
- Other activities auxiliary to financial service activities, not elsewhere classified
Contact DetailsRegistered contact information
- Registered address
- 252/59, Moo 1, Mae Nam, Ko Samui, Surat Thani 84330
- Operational address
- Locked🔒
- Website
- Locked🔒
- Telephone
- Locked🔒
People
ManagementRecorded directors and signatory
- Siriporn PoomipruekDirector
- Sornchai NakpraditDirector
ShareholderShareholding of Samui Escrow Service Co.,ltd.
Ownership records and shareholder relationships require premium access.
- ✓Shareholder names and holdings
- ✓Ownership percentages and changes
Financial
Credit RatingCredit rating for Samui Escrow Service 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 Samui Escrow Service 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 Samui Escrow Service Co.,ltd.
Court records and material dispute intelligence require premium access.
- ✓Civil and commercial court records
- ✓Case status and material outcomes
Regulatory checks for Samui Escrow Service Co.,ltd.
Regulatory actions, sanctions, and compliance findings require premium access.
- ✓Regulatory actions and sanctions
- ✓Licence and compliance findings
Adverse media checks for Samui Escrow Service Co.,ltd.
Source-screened media coverage and reputational risk signals require premium access.
- ✓Source-screened media coverage
- ✓Material allegations and reputational signals
