Data Mining Co.,ltd. is a Company Limited, established on 30 Mar 1995 and registered in Bangkok, Thailand. The Company’s principal business is wholesale of computers, computer peripheral equipment and software. Data Mining Co.,ltd. has been operating for 31 years and its current status is Active.
Profile
Company DetailsCompany record
- Legal name
- Data Mining Co.,ltd.
- Registration number
- 0105538041238
- Entity type
- Company Limited
- Status
- Active
- Registered date
- 30 Mar 1995
- Registered capital (THB)
- THB 20,000,000
- Industry group
- Wholesale & Retail
- TSIC activity
- Wholesale of computers, computer peripheral equipment and software
Contact DetailsRegistered contact information
- Registered address
- 102, Na Ranong, Khlong Toei, Khlong Toei, Bangkok 10110
- Operational address
- Locked🔒
- Website
- Locked🔒
- Telephone
- Locked🔒
People
ManagementRecorded directors and signatory
- Kannika MahapakulchaiDirector
- Kant SinpikunDirector
- Suroj LamsamDirector
- Wannee BoontaganonDirector
- Wilawan SrirojanakulDirector
ShareholderShareholding of Data Mining Co.,ltd.
Ownership records and shareholder relationships require premium access.
- ✓Shareholder names and holdings
- ✓Ownership percentages and changes
Financial
Credit RatingCredit rating for Data Mining 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 Data Mining 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 Data Mining Co.,ltd.
Court records and material dispute intelligence require premium access.
- ✓Civil and commercial court records
- ✓Case status and material outcomes
Regulatory checks for Data Mining Co.,ltd.
Regulatory actions, sanctions, and compliance findings require premium access.
- ✓Regulatory actions and sanctions
- ✓Licence and compliance findings
Adverse media checks for Data Mining Co.,ltd.
Source-screened media coverage and reputational risk signals require premium access.
- ✓Source-screened media coverage
- ✓Material allegations and reputational signals
