Home>Thai Directory>Diversity Intertrade Co., Ltd.

Diversity Intertrade Co., Ltd.

Status
Active
Registered Date
13 May 2024
Province
Pathumthani
Buy Company Report
Revenue
Locked
In full report
Net Profit
Locked
In full report
Registration No
0135567015321
Latest filings
Legal Type
Company Limited
Latest filings
Established
13 May 2024
Latest filings
Age
2 Years
Latest filings

Diversity Intertrade Co., Ltd. is a Company Limited, established on 13 May 2024 and registered in Pathumthani, Thailand. The Company’s principal business is wholesale of cosmetics. Diversity Intertrade Co., Ltd. has been operating for 2 years and its current status is Active.

Profile

Company Details

Company record

Legal name
Diversity Intertrade Co., Ltd.
Registration number
0135567015321
Entity type
Company Limited
Status
Active
Registered date
13 May 2024
Registered capital (THB)
THB 2,000,000
Industry group
Wholesale & Retail
TSIC activity
Wholesale of cosmetics
Contact Details

Registered contact information

Registered address
71/304, Moo 4, Lak Hok, Muang, Pathum Thani 12000
Operational address
Locked
Website
Locked
Telephone
Locked

People

Management

Recorded directors and signatory

  • Lim Jincheng LionelDirector
Shareholder
Premium Access

Shareholding of Diversity Intertrade Co., Ltd.

Ownership records and shareholder relationships require premium access.

  • Shareholder names and holdings
  • Ownership percentages and changes

Financial

Credit Rating
Premium Access

Credit rating for Diversity Intertrade Co., Ltd.

Credit assessment and supporting financial indicators require premium access.

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

Risk

Government Connection
Premium Access

Government connection checks for Diversity Intertrade Co., Ltd.

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

  • Government ownership and control checks
  • Politically exposed person links
Litigation
Premium Access

Litigation checks for Diversity Intertrade Co., Ltd.

Court records and material dispute intelligence require premium access.

  • Civil and commercial court records
  • Case status and material outcomes
Regulatory
Premium Access

Regulatory checks for Diversity Intertrade Co., Ltd.

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

  • Regulatory actions and sanctions
  • Licence and compliance findings
Adverse Media
Premium Access

Adverse media checks for Diversity Intertrade Co., Ltd.

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

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

Turn one-off company checks into continuous monitoring.

Give your team ongoing access to verified company intelligence across Thailand and Asia, with continuous monitoring, credit insight, registry-change alerts, and collaborative research workflows in one subscription.