Dynamic Gem House Co.,ltd. is a Company Limited, established on 28 Mar 2001 and registered in Bangkok, Thailand. The Company’s principal business is wholesale of watches, clocks and jewellery. Dynamic Gem House Co.,ltd. has been operating for 25 years and its current status is Active.
Profile
Company DetailsCompany record
- Legal name
- Dynamic Gem House Co.,ltd.
- Registration number
- 0105544030714
- Entity type
- Company Limited
- Status
- Active
- Registered date
- 28 Mar 2001
- Registered capital (THB)
- THB 6,000,000
- Industry group
- Wholesale & Retail
- TSIC activity
- Wholesale of watches, clocks and jewellery
Contact DetailsRegistered contact information
- Registered address
- 297, Wang Lee, Floor 7, Room เอฟ, Surawong, Suriyawong, Bang Rak, Bangkok 10500
- Operational address
- Locked🔒
- Website
- Locked🔒
- Telephone
- Locked🔒
People
ManagementRecorded directors and signatory
- Approve GoyalDirector
- Aryan DugarDirector
- Lalit Kuman JenDirector
ShareholderShareholding of Dynamic Gem House Co.,ltd.
Ownership records and shareholder relationships require premium access.
- ✓Shareholder names and holdings
- ✓Ownership percentages and changes
Financial
Credit RatingCredit rating for Dynamic Gem House 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 Dynamic Gem House 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 Dynamic Gem House Co.,ltd.
Court records and material dispute intelligence require premium access.
- ✓Civil and commercial court records
- ✓Case status and material outcomes
Regulatory checks for Dynamic Gem House Co.,ltd.
Regulatory actions, sanctions, and compliance findings require premium access.
- ✓Regulatory actions and sanctions
- ✓Licence and compliance findings
Adverse media checks for Dynamic Gem House Co.,ltd.
Source-screened media coverage and reputational risk signals require premium access.
- ✓Source-screened media coverage
- ✓Material allegations and reputational signals
