Moon Valley Co., Ltd. is a Company Limited, established on 29 May 2024 and registered in Suratthani, Thailand. The Company’s principal business is other short term accommodation activities, not elsewhere classified. Moon Valley Co., Ltd. has been operating for 2 years and its current status is Active.
Profile
Company DetailsCompany record
- Legal name
- Moon Valley Co., Ltd.
- Registration number
- 0845567015430
- Entity type
- Company Limited
- Status
- Active
- Registered date
- 29 May 2024
- Registered capital (THB)
- THB 5,000,000
- Industry group
- Service
- TSIC activity
- Other short term accommodation activities, not elsewhere classified
Contact DetailsRegistered contact information
- Registered address
- 80/223, Moo 5, Bo Phut, Ko Samui, Surat Thani 84320
- Operational address
- Locked🔒
- Website
- Locked🔒
- Telephone
- Locked🔒
People
ManagementRecorded directors and signatory
ShareholderShareholding of Moon Valley Co., Ltd.
Ownership records and shareholder relationships require premium access.
- ✓Shareholder names and holdings
- ✓Ownership percentages and changes
Financial
Credit RatingCredit rating for Moon Valley 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 Moon Valley 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 Moon Valley Co., Ltd.
Court records and material dispute intelligence require premium access.
- ✓Civil and commercial court records
- ✓Case status and material outcomes
Regulatory checks for Moon Valley Co., Ltd.
Regulatory actions, sanctions, and compliance findings require premium access.
- ✓Regulatory actions and sanctions
- ✓Licence and compliance findings
Adverse media checks for Moon Valley Co., Ltd.
Source-screened media coverage and reputational risk signals require premium access.
- ✓Source-screened media coverage
- ✓Material allegations and reputational signals
