Nika Co., Ltd. is a Company Limited, established on 15 Aug 2019 and registered in Bangkok, Thailand. The Company’s principal business is other management consultancy activities, not elsewhere classified. Nika Co., Ltd. has been operating for 7 years and its current status is Active.
Profile
Company DetailsCompany record
- Legal name
- Nika Co., Ltd.
- Registration number
- 0105562140381
- Entity type
- Company Limited
- Status
- Active
- Registered date
- 15 Aug 2019
- Registered capital (THB)
- THB 2,000,000
- Industry group
- Others
- TSIC activity
- Other management consultancy activities, not elsewhere classified
Contact DetailsRegistered contact information
- Registered address
- 70/4, Than Thong Sukhumvit 68, Soi Sukhumvit 68, Bang Na Nua, Bang Na, Bangkok 10260
- Operational address
- Locked🔒
- Website
- Locked🔒
- Telephone
- Locked🔒
People
ManagementRecorded directors and signatory
- Thananat PornthananuntDirector
ShareholderShareholding of Nika Co., Ltd.
Ownership records and shareholder relationships require premium access.
- ✓Shareholder names and holdings
- ✓Ownership percentages and changes
Financial
Credit RatingCredit rating for Nika 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 Nika 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 Nika Co., Ltd.
Court records and material dispute intelligence require premium access.
- ✓Civil and commercial court records
- ✓Case status and material outcomes
Regulatory checks for Nika Co., Ltd.
Regulatory actions, sanctions, and compliance findings require premium access.
- ✓Regulatory actions and sanctions
- ✓Licence and compliance findings
Adverse media checks for Nika Co., Ltd.
Source-screened media coverage and reputational risk signals require premium access.
- ✓Source-screened media coverage
- ✓Material allegations and reputational signals
