Thamdi Intergroup Co., Ltd. is a Company Limited, established on 23 Mar 2021 and registered in Pathumthani, Thailand. The Company’s principal business is retail sale of other food products in specialized stores, not elsewhere classified. Thamdi Intergroup Co., Ltd. has been operating for 5 years and its current status is Active.
Profile
Company DetailsCompany record
- Legal name
- Thamdi Intergroup Co., Ltd.
- Registration number
- 0135564007947
- Entity type
- Company Limited
- Status
- Active
- Registered date
- 23 Mar 2021
- Registered capital (THB)
- THB 1,000,000
- Industry group
- Wholesale & Retail
- TSIC activity
- Retail sale of other food products in specialized stores, not elsewhere classified
Contact DetailsRegistered contact information
- Registered address
- 55/43, Moo 18, Bung Kham Phroi, Lam Luk Ka, Pathum Thani 12150
- Operational address
- Locked🔒
- Website
- Locked🔒
- Telephone
- Locked🔒
People
ManagementRecorded directors and signatory
- Ployphachara JaroensapDirector
ShareholderShareholding of Thamdi Intergroup Co., Ltd.
Ownership records and shareholder relationships require premium access.
- ✓Shareholder names and holdings
- ✓Ownership percentages and changes
Financial
Credit RatingCredit rating for Thamdi Intergroup Co., Ltd.
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- ✓Credit rating and payment profile
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Risk
Government ConnectionGovernment connection checks for Thamdi Intergroup Co., Ltd.
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- ✓Government ownership and control checks
- ✓Politically exposed person links
Litigation checks for Thamdi Intergroup Co., Ltd.
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- ✓Civil and commercial court records
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Regulatory checks for Thamdi Intergroup Co., Ltd.
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- ✓Regulatory actions and sanctions
- ✓Licence and compliance findings
Adverse media checks for Thamdi Intergroup Co., Ltd.
Source-screened media coverage and reputational risk signals require premium access.
- ✓Source-screened media coverage
- ✓Material allegations and reputational signals
