Diam Inter (Thai) Co.,ltd. is a Company Limited, established on 26 Dec 2012 and registered in Bangkok, Thailand. The Company’s principal business is wholesale of watches, clocks and jewellery. Diam Inter (Thai) Co.,ltd. has been operating for 13 years and its current status is Active.
Profile
Company DetailsCompany record
- Legal name
- Diam Inter (Thai) Co.,ltd.
- Registration number
- 0105555186761
- Entity type
- Company Limited
- Status
- Active
- Registered date
- 26 Dec 2012
- 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
- 4-6, J.K., Floor 5, Room 505, Soi Mahesak 3, Mahesak, Suriyawong, Bang Rak, Bangkok 10500
- Operational address
- Locked🔒
- Website
- Locked🔒
- Telephone
- Locked🔒
People
ManagementRecorded directors and signatory
- Nikam Ra Ju ShaDirector
- Prashant Rajendrakumar BhansaliDirector
ShareholderShareholding of Diam Inter (Thai) Co.,ltd.
Ownership records and shareholder relationships require premium access.
- ✓Shareholder names and holdings
- ✓Ownership percentages and changes
Financial
Credit RatingCredit rating for Diam Inter (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 Diam Inter (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 Diam Inter (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 Diam Inter (Thai) Co.,ltd.
Regulatory actions, sanctions, and compliance findings require premium access.
- ✓Regulatory actions and sanctions
- ✓Licence and compliance findings
Adverse media checks for Diam Inter (Thai) Co.,ltd.
Source-screened media coverage and reputational risk signals require premium access.
- ✓Source-screened media coverage
- ✓Material allegations and reputational signals
