Ildc Trading Co., Ltd. is a Company Limited, established on 27 Apr 2023 and registered in Nakhonratchasima, Thailand. The Company’s principal business is wholesale of sugar, chocolate, candy and sugar confectionery. Ildc Trading Co., Ltd. has been operating for 3 years and its current status is Active.
Profile
Company DetailsCompany record
- Legal name
- Ildc Trading Co., Ltd.
- Registration number
- 0305566003467
- Entity type
- Company Limited
- Status
- Active
- Registered date
- 27 Apr 2023
- Registered capital (THB)
- THB 5,000,000
- Industry group
- Wholesale & Retail
- TSIC activity
- Wholesale of sugar, chocolate, candy and sugar confectionery
Contact DetailsRegistered contact information
- Registered address
- 411, Moo 4, Chai Mongkhon, Muang, Nakhon Ratchasima 30000
- Operational address
- Locked🔒
- Website
- Locked🔒
- Telephone
- Locked🔒
People
ManagementRecorded directors and signatory
- Patchaporn PontuethanagoonDirector
- Thi Hong Lien PhamDirector
ShareholderShareholding of Ildc Trading Co., Ltd.
Ownership records and shareholder relationships require premium access.
- ✓Shareholder names and holdings
- ✓Ownership percentages and changes
Financial
Credit RatingCredit rating for Ildc Trading Co., Ltd.
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- ✓Credit rating and payment profile
- ✓Financial strength and risk indicators
Risk
Government ConnectionGovernment connection checks for Ildc Trading Co., Ltd.
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- ✓Government ownership and control checks
- ✓Politically exposed person links
Litigation checks for Ildc Trading Co., Ltd.
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- ✓Civil and commercial court records
- ✓Case status and material outcomes
Regulatory checks for Ildc Trading Co., Ltd.
Regulatory actions, sanctions, and compliance findings require premium access.
- ✓Regulatory actions and sanctions
- ✓Licence and compliance findings
Adverse media checks for Ildc Trading Co., Ltd.
Source-screened media coverage and reputational risk signals require premium access.
- ✓Source-screened media coverage
- ✓Material allegations and reputational signals
