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The One Magic Co., Ltd.

Status
Active
Registered Date
7 Jun 2024
Province
Bangkok
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Revenue
Locked
In full report
Net Profit
Locked
In full report
Registration No
0105567115392
Latest filings
Legal Type
Company Limited
Latest filings
Established
7 Jun 2024
Latest filings
Age
2 Years
Latest filings

The One Magic Co., Ltd. is a Company Limited, established on 7 Jun 2024 and registered in Bangkok, Thailand. The Company’s principal business is non-specialized wholesale trade. The One Magic Co., Ltd. has been operating for 2 years and its current status is Active.

Profile

Company Details

Company record

Legal name
The One Magic Co., Ltd.
Registration number
0105567115392
Entity type
Company Limited
Status
Active
Registered date
7 Jun 2024
Registered capital (THB)
THB 2,000,000
Industry group
Wholesale & Retail
TSIC activity
Non-specialized wholesale trade
Contact Details

Registered contact information

Registered address
110, Soi Inthamara 18, Ratchadaphisek, Din Daeng, Bangkok 10400
Operational address
Locked
Website
Locked
Telephone
Locked

People

Management

Recorded directors and signatory

  • Lee Chin KuanDirector
Shareholder
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Shareholding of The One Magic 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 The One Magic 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 The One Magic Co., Ltd.

Government ownership, control, and politically exposed person links require premium access.

  • Government ownership and control checks
  • Politically exposed person links
Litigation
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Litigation checks for The One Magic Co., Ltd.

Court records and material dispute intelligence require premium access.

  • Civil and commercial court records
  • Case status and material outcomes
Regulatory
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Regulatory checks for The One Magic Co., Ltd.

Regulatory actions, sanctions, and compliance findings require premium access.

  • Regulatory actions and sanctions
  • Licence and compliance findings
Adverse Media
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Adverse media checks for The One Magic Co., Ltd.

Source-screened media coverage and reputational risk signals require premium access.

  • Source-screened media coverage
  • Material allegations and reputational signals
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