Illiada Co.,ltd. is a Company Limited, established on 20 Jan 2014 and registered in Chonburi, Thailand. The Company’s principal business is other activities auxiliary to financial service activities, not elsewhere classified. Illiada Co.,ltd. has been operating for 12 years and its current status is Active.
Profile
Company DetailsCompany record
- Legal name
- Illiada Co.,ltd.
- Registration number
- 0205557002195
- Entity type
- Company Limited
- Status
- Active
- Registered date
- 20 Jan 2014
- Registered capital (THB)
- THB 1,000,000
- Industry group
- Others
- TSIC activity
- Other activities auxiliary to financial service activities, not elsewhere classified
Contact DetailsRegistered contact information
- Registered address
- 72/90, Moo 13, Nong Pru, Bang Lamung, Chon Buri 20150
- Operational address
- Locked🔒
- Website
- Locked🔒
- Telephone
- Locked🔒
People
ManagementRecorded directors and signatory
- Andrei GalaevDirector
- Olga GalaevaDirector
ShareholderShareholding of Illiada Co.,ltd.
Ownership records and shareholder relationships require premium access.
- ✓Shareholder names and holdings
- ✓Ownership percentages and changes
Financial
Credit RatingCredit rating for Illiada 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 Illiada 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 Illiada Co.,ltd.
Court records and material dispute intelligence require premium access.
- ✓Civil and commercial court records
- ✓Case status and material outcomes
Regulatory checks for Illiada Co.,ltd.
Regulatory actions, sanctions, and compliance findings require premium access.
- ✓Regulatory actions and sanctions
- ✓Licence and compliance findings
Adverse media checks for Illiada Co.,ltd.
Source-screened media coverage and reputational risk signals require premium access.
- ✓Source-screened media coverage
- ✓Material allegations and reputational signals
