Tharanika Co., Ltd. is a Company Limited, established on 21 Apr 2023 and registered in Bangkok, Thailand. The Company’s principal business is cutting, shaping and finishing of diamonds and precious stones. Tharanika Co., Ltd. has been operating for 3 years and its current status is Active.
Profile
Company DetailsCompany record
- Legal name
- Tharanika Co., Ltd.
- Registration number
- 0105566082008
- Entity type
- Company Limited
- Status
- Active
- Registered date
- 21 Apr 2023
- Registered capital (THB)
- THB 100,000
- Industry group
- Manufacturing
- TSIC activity
- Cutting, shaping and finishing of diamonds and precious stones
Contact DetailsRegistered contact information
- Registered address
- 32, Soi Ramkhamhaeng 24 Yaek 16, Hua Mak, Bang Kapi, Bangkok 10240
- Operational address
- Locked🔒
- Website
- Locked🔒
- Telephone
- Locked🔒
People
ManagementRecorded directors and signatory
- Kannika PiyathanavongDirector
- Nanon ProtpagornDirector
ShareholderShareholding of Tharanika Co., Ltd.
Ownership records and shareholder relationships require premium access.
- ✓Shareholder names and holdings
- ✓Ownership percentages and changes
Financial
Credit RatingCredit rating for Tharanika 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 Tharanika 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 Tharanika Co., Ltd.
Court records and material dispute intelligence require premium access.
- ✓Civil and commercial court records
- ✓Case status and material outcomes
Regulatory checks for Tharanika Co., Ltd.
Regulatory actions, sanctions, and compliance findings require premium access.
- ✓Regulatory actions and sanctions
- ✓Licence and compliance findings
Adverse media checks for Tharanika Co., Ltd.
Source-screened media coverage and reputational risk signals require premium access.
- ✓Source-screened media coverage
- ✓Material allegations and reputational signals
