Diligent Transport Co.,ltd. is a Company Limited, established on 29 May 2013 and registered in Chonburi, Thailand. The Company’s principal business is transportation,goods transportation and passenger. Diligent Transport Co.,ltd. has been operating for 13 years and its current status is Recovered.
Profile
Company DetailsCompany record
- Legal name
- Diligent Transport Co.,ltd.
- Registration number
- 0205556017482
- Entity type
- Company Limited
- Status
- Recovered
- Registered date
- 29 May 2013
- Registered capital (THB)
- THB 1,000,000
- Industry group
- Transportation
- TSIC activity
- Transportation,goods transportation and passenger
Contact DetailsRegistered contact information
- Registered address
- 10/3, Moo 4, Bung, Si Racha, Chon Buri 20230
- Operational address
- Locked🔒
- Website
- Locked🔒
- Telephone
- Locked🔒
People
ManagementRecorded directors and signatory
ShareholderShareholding of Diligent Transport Co.,ltd.
Ownership records and shareholder relationships require premium access.
- ✓Shareholder names and holdings
- ✓Ownership percentages and changes
Financial
Credit RatingCredit rating for Diligent Transport 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 Diligent Transport 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 Diligent Transport Co.,ltd.
Court records and material dispute intelligence require premium access.
- ✓Civil and commercial court records
- ✓Case status and material outcomes
Regulatory checks for Diligent Transport Co.,ltd.
Regulatory actions, sanctions, and compliance findings require premium access.
- ✓Regulatory actions and sanctions
- ✓Licence and compliance findings
Adverse media checks for Diligent Transport Co.,ltd.
Source-screened media coverage and reputational risk signals require premium access.
- ✓Source-screened media coverage
- ✓Material allegations and reputational signals
