Millennium Diamond Co.,ltd. is a Company Limited, established on 26 Mar 1999 and registered in Bangkok, Thailand. The Company’s principal business is wholesale of watches, clocks and jewellery. Millennium Diamond Co.,ltd. has been operating for 27 years and its current status is Active.
Profile
Company DetailsCompany record
- Legal name
- Millennium Diamond Co.,ltd.
- Registration number
- 0105542022021
- Entity type
- Company Limited
- Status
- Active
- Registered date
- 26 Mar 1999
- Registered capital (THB)
- THB 30,000,000
- Industry group
- Wholesale & Retail
- TSIC activity
- Wholesale of watches, clocks and jewellery
Contact DetailsRegistered contact information
- Registered address
- 278, Ratsami Thawon, Floor 2, Room 203a, Si Lom, Suriyawong, Bang Rak, Bangkok 10500
- Operational address
- Locked🔒
- Website
- Locked🔒
- Telephone
- Locked🔒
People
ManagementRecorded directors and signatory
- Arshid Jeetendra DaveDirector
- Retesh Jeetendra DaveDirector
ShareholderShareholding of Millennium Diamond Co.,ltd.
Ownership records and shareholder relationships require premium access.
- ✓Shareholder names and holdings
- ✓Ownership percentages and changes
Financial
Credit RatingCredit rating for Millennium Diamond 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 Millennium Diamond 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 Millennium Diamond Co.,ltd.
Court records and material dispute intelligence require premium access.
- ✓Civil and commercial court records
- ✓Case status and material outcomes
Regulatory checks for Millennium Diamond Co.,ltd.
Regulatory actions, sanctions, and compliance findings require premium access.
- ✓Regulatory actions and sanctions
- ✓Licence and compliance findings
Adverse media checks for Millennium Diamond Co.,ltd.
Source-screened media coverage and reputational risk signals require premium access.
- ✓Source-screened media coverage
- ✓Material allegations and reputational signals
