Loha Samui Co., Ltd. is a Company Limited, established on 14 Jun 2024 and registered in Suratthani, Thailand. The Company’s principal business is other management consultancy activities, not elsewhere classified. Loha Samui Co., Ltd. has been operating for 2 years and its current status is Active.
Profile
Company DetailsCompany record
- Legal name
- Loha Samui Co., Ltd.
- Registration number
- 0845567016819
- Entity type
- Company Limited
- Status
- Active
- Registered date
- 14 Jun 2024
- Registered capital (THB)
- THB 4,000,000
- Industry group
- Others
- TSIC activity
- Other management consultancy activities, not elsewhere classified
Contact DetailsRegistered contact information
- Registered address
- 11/17, Moo 1, Mae Nam, Ko Samui, Surat Thani 84330
- Operational address
- Locked🔒
- Website
- Locked🔒
- Telephone
- Locked🔒
People
ManagementRecorded directors and signatory
- Gerrasdeen VirackDirector
- Jean Baptiste AliottiDirector
- Patrice TomasiDirector
ShareholderShareholding of Loha Samui Co., Ltd.
Ownership records and shareholder relationships require premium access.
- ✓Shareholder names and holdings
- ✓Ownership percentages and changes
Financial
Credit RatingCredit rating for Loha 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 Loha 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 Loha 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 Loha Samui Co., Ltd.
Regulatory actions, sanctions, and compliance findings require premium access.
- ✓Regulatory actions and sanctions
- ✓Licence and compliance findings
Adverse media checks for Loha Samui Co., Ltd.
Source-screened media coverage and reputational risk signals require premium access.
- ✓Source-screened media coverage
- ✓Material allegations and reputational signals
