Home>Thai Directory>Select Diam Co.,ltd.

Select Diam Co.,ltd.

Status
Active
Registered Date
11 Sept 1995
Province
Bangkok
Buy Company Report
Revenue
Locked
In full report
Net Profit
Locked
In full report
Registration No
0105538107573
Latest filings
Legal Type
Company Limited
Latest filings
Established
11 Sept 1995
Latest filings
Age
31 Years
Latest filings

Select Diam Co.,ltd. is a Company Limited, established on 11 Sept 1995 and registered in Bangkok, Thailand. The Company’s principal business is retail sale of jewellery in specialized stores. Select Diam Co.,ltd. has been operating for 31 years and its current status is Active.

Profile

Company Details

Company record

Legal name
Select Diam Co.,ltd.
Registration number
0105538107573
Entity type
Company Limited
Status
Active
Registered date
11 Sept 1995
Registered capital (THB)
THB 10,000,000
Industry group
Wholesale & Retail
TSIC activity
Retail sale of jewellery in specialized stores
Contact Details

Registered contact information

Registered address
919/331, Jewelry Trade Center, Floor 26, Si Lom, Silom, Bang Rak, Bangkok 10500
Operational address
Locked
Website
Locked
Telephone
Locked

People

Management

Recorded directors and signatory

  • Deefya Nilezkumar ShahDirector
  • Manich Bhogilal ShahDirector
  • Ragess Bhogilal ShahDirector
Shareholder
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Shareholding of Select Diam Co.,ltd.

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  • Shareholder names and holdings
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Financial

Credit Rating
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Credit rating for Select Diam Co.,ltd.

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  • Credit rating and payment profile
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Risk

Government Connection
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Government connection checks for Select Diam Co.,ltd.

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  • Politically exposed person links
Litigation
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Litigation checks for Select Diam Co.,ltd.

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Regulatory
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Regulatory checks for Select Diam Co.,ltd.

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  • Regulatory actions and sanctions
  • Licence and compliance findings
Adverse Media
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