Blue Diamond Development Co., Ltd. is a Company Limited, established on 29 Mar 2022 and registered in Bangkok, Thailand. The Company’s principal business is other credit granting, not elsewhere classified. Blue Diamond Development Co., Ltd. has been operating for 4 years and its current status is Active.
Profile
Company DetailsCompany record
- Legal name
- Blue Diamond Development Co., Ltd.
- Registration number
- 0105565056291
- Entity type
- Company Limited
- Status
- Active
- Registered date
- 29 Mar 2022
- Registered capital (THB)
- THB 205,000,000
- Industry group
- Others
- TSIC activity
- Other credit granting, not elsewhere classified
Contact DetailsRegistered contact information
- Registered address
- 3077/52, Room 5, Sukhumvit, Bang Chak, Phra Khanong, Bangkok 10260
- Operational address
- Locked🔒
- Website
- Locked🔒
- Telephone
- Locked🔒
People
ManagementRecorded directors and signatory
- Orawan SrisukDirector
- Rattaya NoppakunDirector
ShareholderShareholding of Blue Diamond Development Co., Ltd.
Ownership records and shareholder relationships require premium access.
- ✓Shareholder names and holdings
- ✓Ownership percentages and changes
Financial
Credit RatingCredit rating for Blue Diamond Development 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 Blue Diamond Development 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 Blue Diamond Development Co., Ltd.
Court records and material dispute intelligence require premium access.
- ✓Civil and commercial court records
- ✓Case status and material outcomes
Regulatory checks for Blue Diamond Development Co., Ltd.
Regulatory actions, sanctions, and compliance findings require premium access.
- ✓Regulatory actions and sanctions
- ✓Licence and compliance findings
Adverse media checks for Blue Diamond Development Co., Ltd.
Source-screened media coverage and reputational risk signals require premium access.
- ✓Source-screened media coverage
- ✓Material allegations and reputational signals
