Fine Silver (Thai) Co.,ltd. is a Company Limited, established on 1 Nov 2010 and registered in Bangkok, Thailand. The Company’s principal business is wholesale of watches, clocks and jewellery. Fine Silver (Thai) Co.,ltd. has been operating for 15 years and its current status is Active.
Profile
Company DetailsCompany record
- Legal name
- Fine Silver (Thai) Co.,ltd.
- Registration number
- 0105553134896
- Entity type
- Company Limited
- Status
- Active
- Registered date
- 1 Nov 2010
- Registered capital (THB)
- THB 4,000,000
- Industry group
- Wholesale & Retail
- TSIC activity
- Wholesale of watches, clocks and jewellery
Contact DetailsRegistered contact information
- Registered address
- 1261, Charoen Krung, Suriyawong, Bang Rak, Bangkok 10500
- Operational address
- Locked🔒
- Website
- Locked🔒
- Telephone
- Locked🔒
People
ManagementRecorded directors and signatory
- Liladar BatiDirector
- Manish BatiDirector
ShareholderShareholding of Fine Silver (Thai) Co.,ltd.
Ownership records and shareholder relationships require premium access.
- ✓Shareholder names and holdings
- ✓Ownership percentages and changes
Financial
Credit RatingCredit rating for Fine Silver (Thai) 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 Fine Silver (Thai) 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 Fine Silver (Thai) Co.,ltd.
Court records and material dispute intelligence require premium access.
- ✓Civil and commercial court records
- ✓Case status and material outcomes
Regulatory checks for Fine Silver (Thai) Co.,ltd.
Regulatory actions, sanctions, and compliance findings require premium access.
- ✓Regulatory actions and sanctions
- ✓Licence and compliance findings
Adverse media checks for Fine Silver (Thai) Co.,ltd.
Source-screened media coverage and reputational risk signals require premium access.
- ✓Source-screened media coverage
- ✓Material allegations and reputational signals
