Statements: CHINA THAI CORPORATION GROUP CO., LTD

Canonical ID: NK-Qi5oMMbccA9zzq8ZMECGhz · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:address68/29 Moo 5, Racha Thewa, Bang Phli, Samut Prakan, Thailand, 10540enggb_coh_disqualifiedgb-coh-obhrhogg-tujcdjkkxd-3cbvnnm
Organization:address68/29 Moo 5, Racha Thewa, Bang Phli, Samut Prakan, 10540, Thailandenggb_fcdo_sanctionsgb-fcdo-rus3083
LegalEntity:address68/29 Moo 5, Racha Thewa, Bang Phli, Samut Prakan, 10540enggb_hmt_sanctionsgb-hmt-17186
LegalEntity:addressEntityaddr-5d73954b3627552b41d814fcfae9f9060bc1ea2denggb_hmt_sanctionsgb-hmt-17186
LegalEntity:aliasบริษัท ไชน่า ไทย คอร์ปอเรชั่น กรุ๊ป จำกัดenggb_hmt_sanctionsgb-hmt-17186
Organization:countrythenggb_fcdo_sanctionsgb-fcdo-rus3083
LegalEntity:countrythenggb_hmt_sanctionsgb-hmt-17186
LegalEntity:createdAt2025-10-15enggb_hmt_sanctionsgb-hmt-17186
Organization:id984dfa66342e41ba34afa58f36063de44de34c8aenggb_fcdo_sanctionsgb-fcdo-rus3083
Organization:iddcfd1a802e2a368bbb9055371d3df724a81e47c8enggb_coh_disqualifiedgb-coh-obhrhogg-tujcdjkkxd-3cbvnnm
LegalEntity:ideed261627a4a1c21f0b40eac5c4ac245ebeb7e7cenggb_hmt_sanctionsgb-hmt-17186
LegalEntity:modifiedAt2025-10-15enggb_hmt_sanctionsgb-hmt-17186
LegalEntity:nameCHINA THAI CORPORATION GROUP CO., LTDenggb_hmt_sanctionsgb-hmt-17186
Organization:nameCHINA THAI CORPORATION GROUP CO., LTDenggb_coh_disqualifiedgb-coh-obhrhogg-tujcdjkkxd-3cbvnnm
Organization:nameCHINA THAI CORPORATION GROUP CO., LTDenggb_fcdo_sanctionsgb-fcdo-rus3083
Organization:notesDisqualifiedenggb_coh_disqualifiedgb-coh-obhrhogg-tujcdjkkxd-3cbvnnm
Organization:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-rus3083
LegalEntity:programIdGB-RUSenggb_hmt_sanctionsgb-hmt-17186
LegalEntity:registrationNumber0195563000558enggb_hmt_sanctionsgb-hmt-17186
Organization:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/OBHrHOgG-TUjCdjKkxd-3cBvnNMenggb_coh_disqualifiedgb-coh-obhrhogg-tujcdjkkxd-3cbvnnm
Organization:topicscorp.disqualenggb_coh_disqualifiedgb-coh-obhrhogg-tujcdjkkxd-3cbvnnm
LegalEntity:topicssanctionenggb_hmt_sanctionsgb-hmt-17186
Organization:topicssanctionenggb_fcdo_sanctionsgb-fcdo-rus3083
LegalEntity:website https://chinathaigroup.co.th/enggb_hmt_sanctionsgb-hmt-17186
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