Dragon Silver Co., Ltd. is a Company Limited, established on 22 Nov 2024 and registered in Bangkok, Thailand. The Company’s principal business is wholesale on a fee or contract basis of fuels, ores and metals. Dragon Silver Co., Ltd. has been operating for 1 year and its current status is Active.
Profile
Company DetailsCompany record
- Legal name
- Dragon Silver Co., Ltd.
- Registration number
- 0105567239261
- Entity type
- Company Limited
- Status
- Active
- Registered date
- 22 Nov 2024
- Registered capital (THB)
- THB 2,000,000
- Industry group
- Wholesale & Retail
- TSIC activity
- Wholesale on a fee or contract basis of fuels, ores and metals
Contact DetailsRegistered contact information
- Registered address
- 181/175, Soi Nuan Chan 32, Nuan Chan, Bung Kum, Bangkok 10240
- Operational address
- Locked🔒
- Website
- Locked🔒
- Telephone
- Locked🔒
People
ManagementRecorded directors and signatory
- Kittiphong TehjahDirector
ShareholderShareholding of Dragon Silver Co., Ltd.
Ownership records and shareholder relationships require premium access.
- ✓Shareholder names and holdings
- ✓Ownership percentages and changes
Financial
Credit RatingCredit rating for Dragon Silver 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 Dragon Silver 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 Dragon Silver Co., Ltd.
Court records and material dispute intelligence require premium access.
- ✓Civil and commercial court records
- ✓Case status and material outcomes
Regulatory checks for Dragon Silver Co., Ltd.
Regulatory actions, sanctions, and compliance findings require premium access.
- ✓Regulatory actions and sanctions
- ✓Licence and compliance findings
Adverse media checks for Dragon Silver Co., Ltd.
Source-screened media coverage and reputational risk signals require premium access.
- ✓Source-screened media coverage
- ✓Material allegations and reputational signals
