Daniel Serge Co.,ltd. is a Company Limited, established on 2 Sept 2009 and registered in Chonburi, Thailand. The Company’s principal business is other financial service activities (except insurance and pension funding activities), not elsewhere classified. Daniel Serge Co.,ltd. has been operating for 17 years and its current status is Active.
Profile
Company DetailsCompany record
- Legal name
- Daniel Serge Co.,ltd.
- Registration number
- 0205552015051
- Entity type
- Company Limited
- Status
- Active
- Registered date
- 2 Sept 2009
- Registered capital (THB)
- THB 1,000,000
- Industry group
- Others
- TSIC activity
- Other financial service activities (except insurance and pension funding activities), not elsewhere classified
Contact DetailsRegistered contact information
- Registered address
- 99/270, Moo 5, Nong Pru, Bang Lamung, Chon Buri 20150
- Operational address
- Locked🔒
- Website
- Locked🔒
- Telephone
- Locked🔒
People
ManagementRecorded directors and signatory
- Oliver Gerard BourdinDirector
- Thanitsorn BourdinDirector
ShareholderShareholding of Daniel Serge Co.,ltd.
Ownership records and shareholder relationships require premium access.
- ✓Shareholder names and holdings
- ✓Ownership percentages and changes
Financial
Credit RatingCredit rating for Daniel Serge 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 Daniel Serge 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 Daniel Serge Co.,ltd.
Court records and material dispute intelligence require premium access.
- ✓Civil and commercial court records
- ✓Case status and material outcomes
Regulatory checks for Daniel Serge Co.,ltd.
Regulatory actions, sanctions, and compliance findings require premium access.
- ✓Regulatory actions and sanctions
- ✓Licence and compliance findings
Adverse media checks for Daniel Serge Co.,ltd.
Source-screened media coverage and reputational risk signals require premium access.
- ✓Source-screened media coverage
- ✓Material allegations and reputational signals
