Diamond Freight System Co.,ltd. is a Company Limited, established on 22 Oct 2004 and registered in Bangkok, Thailand. The Company’s principal business is other business support service activities, not elsewhere classified. Diamond Freight System Co.,ltd. has been operating for 21 years and its current status is Active.
Profile
Company DetailsCompany record
- Legal name
- Diamond Freight System Co.,ltd.
- Registration number
- 0105547144265
- Entity type
- Company Limited
- Status
- Active
- Registered date
- 22 Oct 2004
- Registered capital (THB)
- THB 1,000,000
- Industry group
- Service
- TSIC activity
- Other business support service activities, not elsewhere classified
Contact DetailsRegistered contact information
- Registered address
- 427/49, Soi Pariyanont, Sathu Pradit, Bang Pong Pang, Yan Nawa, Bangkok 10120
- Operational address
- Locked🔒
- Website
- Locked🔒
- Telephone
- Locked🔒
People
ManagementRecorded directors and signatory
- Niwphat AksuthikulDirector
- Sombat UthaiksaengpaisanDirector
- Tanya UthaiksaengpaisanDirector
ShareholderShareholding of Diamond Freight System Co.,ltd.
Ownership records and shareholder relationships require premium access.
- ✓Shareholder names and holdings
- ✓Ownership percentages and changes
Financial
Credit RatingCredit rating for Diamond Freight System 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 Diamond Freight System 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 Diamond Freight System Co.,ltd.
Court records and material dispute intelligence require premium access.
- ✓Civil and commercial court records
- ✓Case status and material outcomes
Regulatory checks for Diamond Freight System Co.,ltd.
Regulatory actions, sanctions, and compliance findings require premium access.
- ✓Regulatory actions and sanctions
- ✓Licence and compliance findings
Adverse media checks for Diamond Freight System Co.,ltd.
Source-screened media coverage and reputational risk signals require premium access.
- ✓Source-screened media coverage
- ✓Material allegations and reputational signals
