Three Diamond Co.,ltd. is a Company Limited, established on 23 Jan 2014 and registered in Pathumthani, Thailand. The Company’s principal business is other business support service activities, not elsewhere classified. Three Diamond Co.,ltd. has been operating for 12 years and its current status is Active.
Profile
Company DetailsCompany record
- Legal name
- Three Diamond Co.,ltd.
- Registration number
- 0105557011861
- Entity type
- Company Limited
- Status
- Active
- Registered date
- 23 Jan 2014
- Registered capital (THB)
- THB 3,000,000
- Industry group
- Service
- TSIC activity
- Other business support service activities, not elsewhere classified
Contact DetailsRegistered contact information
- Registered address
- 5/1, Moo 18, Lam Luk Ka, Lam Luk Ka, Pathum Thani 12150
- Operational address
- Locked🔒
- Website
- Locked🔒
- Telephone
- Locked🔒
People
ManagementRecorded directors and signatory
- Patchanin Mee JanDirector
- Phongsathorn HiransiDirector
- Thonnakrit LuechaDirector
ShareholderShareholding of Three Diamond Co.,ltd.
Ownership records and shareholder relationships require premium access.
- ✓Shareholder names and holdings
- ✓Ownership percentages and changes
Financial
Credit RatingCredit rating for Three 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 Three 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 Three 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 Three Diamond Co.,ltd.
Regulatory actions, sanctions, and compliance findings require premium access.
- ✓Regulatory actions and sanctions
- ✓Licence and compliance findings
Adverse media checks for Three Diamond Co.,ltd.
Source-screened media coverage and reputational risk signals require premium access.
- ✓Source-screened media coverage
- ✓Material allegations and reputational signals
