Oliman Co.,ltd. is a Company Limited, established on 17 Mar 2009 and registered in Chonburi, Thailand. The Company’s principal business is retail sale of other second-hand goods, not elsewhere classified. Oliman Co.,ltd. has been operating for 17 years and its current status is Active.
Profile
Company DetailsCompany record
- Legal name
- Oliman Co.,ltd.
- Registration number
- 0205552004564
- Entity type
- Company Limited
- Status
- Active
- Registered date
- 17 Mar 2009
- Registered capital (THB)
- THB 3,000,000
- Industry group
- Wholesale & Retail
- TSIC activity
- Retail sale of other second-hand goods, not elsewhere classified
Contact DetailsRegistered contact information
- Registered address
- 92/29, Moo 6, Soi Pornprapha Nimitr 13, Sukhumvit, Nong Pru, Bang Lamung, Chon Buri 20150
- Operational address
- Locked🔒
- Website
- Locked🔒
- Telephone
- Locked🔒
People
ManagementRecorded directors and signatory
ShareholderShareholding of Oliman Co.,ltd.
Ownership records and shareholder relationships require premium access.
- ✓Shareholder names and holdings
- ✓Ownership percentages and changes
Financial
Credit RatingCredit rating for Oliman 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 Oliman 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 Oliman Co.,ltd.
Court records and material dispute intelligence require premium access.
- ✓Civil and commercial court records
- ✓Case status and material outcomes
Regulatory checks for Oliman Co.,ltd.
Regulatory actions, sanctions, and compliance findings require premium access.
- ✓Regulatory actions and sanctions
- ✓Licence and compliance findings
Adverse media checks for Oliman Co.,ltd.
Source-screened media coverage and reputational risk signals require premium access.
- ✓Source-screened media coverage
- ✓Material allegations and reputational signals
