Diamond Dragonfly Ruby Co., Ltd. is a Company Limited, established on 17 Feb 2022 and registered in Nonthaburi, Thailand. The Company’s principal business is other accommodation, not elsewhere classified. Diamond Dragonfly Ruby Co., Ltd. has been operating for 4 years and its current status is Active.
Profile
Company DetailsCompany record
- Legal name
- Diamond Dragonfly Ruby Co., Ltd.
- Registration number
- 0125565005956
- Entity type
- Company Limited
- Status
- Active
- Registered date
- 17 Feb 2022
- Registered capital (THB)
- THB 2,000,000
- Industry group
- Service
- TSIC activity
- Other accommodation, not elsewhere classified
Contact DetailsRegistered contact information
- Registered address
- 88/257, Moo 9, Golden Town Pinklao- Charan Sanit Wong, Bang Kruai-Sai Noi, Bang Kruai, Bang Kruai, Nonthaburi 11130
- Operational address
- Locked🔒
- Website
- Locked🔒
- Telephone
- Locked🔒
People
ManagementRecorded directors and signatory
- Nutcha AmphimDirector
- Phuthai PrommawongchaiDirector
ShareholderShareholding of Diamond Dragonfly Ruby Co., Ltd.
Ownership records and shareholder relationships require premium access.
- ✓Shareholder names and holdings
- ✓Ownership percentages and changes
Financial
Credit RatingCredit rating for Diamond Dragonfly Ruby 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 Diamond Dragonfly Ruby 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 Diamond Dragonfly Ruby Co., Ltd.
Court records and material dispute intelligence require premium access.
- ✓Civil and commercial court records
- ✓Case status and material outcomes
Regulatory checks for Diamond Dragonfly Ruby Co., Ltd.
Regulatory actions, sanctions, and compliance findings require premium access.
- ✓Regulatory actions and sanctions
- ✓Licence and compliance findings
Adverse media checks for Diamond Dragonfly Ruby Co., Ltd.
Source-screened media coverage and reputational risk signals require premium access.
- ✓Source-screened media coverage
- ✓Material allegations and reputational signals
