Divinity Trading Co., Ltd. is a Company Limited, established on 6 Oct 2021 and registered in Bangkok, Thailand. The Company’s principal business is retail sale of other food products in specialized stores, not elsewhere classified. Divinity Trading Co., Ltd. has been operating for 4 years and its current status is Active.
Profile
Company DetailsCompany record
- Legal name
- Divinity Trading Co., Ltd.
- Registration number
- 0105564145002
- Entity type
- Company Limited
- Status
- Active
- Registered date
- 6 Oct 2021
- Registered capital (THB)
- THB 15,000,000
- Industry group
- Wholesale & Retail
- TSIC activity
- Retail sale of other food products in specialized stores, not elsewhere classified
Contact DetailsRegistered contact information
- Registered address
- 332, Soi Mahesak 1, Mahesak, Suriyawong, Bang Rak, Bangkok 10500
- Operational address
- Locked🔒
- Website
- Locked🔒
- Telephone
- Locked🔒
People
ManagementRecorded directors and signatory
- Rishabh Kumar KotechaDirector
ShareholderShareholding of Divinity Trading Co., Ltd.
Ownership records and shareholder relationships require premium access.
- ✓Shareholder names and holdings
- ✓Ownership percentages and changes
Financial
Credit RatingCredit rating for Divinity Trading 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 Divinity Trading 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 Divinity Trading Co., Ltd.
Court records and material dispute intelligence require premium access.
- ✓Civil and commercial court records
- ✓Case status and material outcomes
Regulatory checks for Divinity Trading Co., Ltd.
Regulatory actions, sanctions, and compliance findings require premium access.
- ✓Regulatory actions and sanctions
- ✓Licence and compliance findings
Adverse media checks for Divinity Trading Co., Ltd.
Source-screened media coverage and reputational risk signals require premium access.
- ✓Source-screened media coverage
- ✓Material allegations and reputational signals
