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Tiya Diamond Co., Ltd.

Status
Active
Registered Date
14 May 2024
Province
Bangkok
Buy Company Report
Revenue
Locked
In full report
Net Profit
Locked
In full report
Registration No
0105567097998
Latest filings
Legal Type
Company Limited
Latest filings
Established
14 May 2024
Latest filings
Age
2 Years
Latest filings

Tiya Diamond Co., Ltd. is a Company Limited, established on 14 May 2024 and registered in Bangkok, Thailand. The Company’s principal business is wholesale of watches, clocks and jewellery. Tiya Diamond Co., Ltd. has been operating for 2 years and its current status is Active.

Profile

Company Details

Company record

Legal name
Tiya Diamond Co., Ltd.
Registration number
0105567097998
Entity type
Company Limited
Status
Active
Registered date
14 May 2024
Registered capital (THB)
THB 4,000,000
Industry group
Wholesale & Retail
TSIC activity
Wholesale of watches, clocks and jewellery
Contact Details

Registered contact information

Registered address
1249/154, Gems Tower, Floor 18, Room 1249/154ดี, Charoen Krung, Suriyawong, Bang Rak, Bangkok 10500
Operational address
Locked
Website
Locked
Telephone
Locked

People

Management

Recorded directors and signatory

  • Manoj Kumar Matadeen LathDirector
  • Raewat NarulaDirector
Shareholder
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Shareholding of Tiya Diamond Co., Ltd.

Ownership records and shareholder relationships require premium access.

  • Shareholder names and holdings
  • Ownership percentages and changes

Financial

Credit Rating
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Credit rating for Tiya Diamond Co., Ltd.

Credit assessment and supporting financial indicators require premium access.

  • Credit rating and payment profile
  • Financial strength and risk indicators

Risk

Government Connection
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Government connection checks for Tiya Diamond Co., Ltd.

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  • Government ownership and control checks
  • Politically exposed person links
Litigation
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Litigation checks for Tiya Diamond Co., Ltd.

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  • Civil and commercial court records
  • Case status and material outcomes
Regulatory
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Regulatory checks for Tiya Diamond Co., Ltd.

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  • Regulatory actions and sanctions
  • Licence and compliance findings
Adverse Media
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Adverse media checks for Tiya Diamond Co., Ltd.

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  • Material allegations and reputational signals
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