Diamond Pool Cafe Co., Ltd. is a Company Limited, established on 29 Apr 2024 and registered in Nongkhai, Thailand. The Company’s principal business is retail sale of other food products in specialized stores, not elsewhere classified. Diamond Pool Cafe Co., Ltd. has been operating for 2 years and its current status is Active.
Profile
Company DetailsCompany record
- Legal name
- Diamond Pool Cafe Co., Ltd.
- Registration number
- 0435567000533
- Entity type
- Company Limited
- Status
- Active
- Registered date
- 29 Apr 2024
- Registered capital (THB)
- THB 5,000,000
- Industry group
- Wholesale & Retail
- TSIC activity
- Retail sale of other food products in specialized stores, not elsewhere classified
Contact DetailsRegistered contact information
- Registered address
- 55/1, Moo 9, Non Sod Sai, Nong Nang, Tha Bo, Nong Khai 43110
- Operational address
- Locked🔒
- Website
- Locked🔒
- Telephone
- Locked🔒
People
ManagementRecorded directors and signatory
ShareholderShareholding of Diamond Pool Cafe Co., Ltd.
Ownership records and shareholder relationships require premium access.
- ✓Shareholder names and holdings
- ✓Ownership percentages and changes
Financial
Credit RatingCredit rating for Diamond Pool Cafe 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 Diamond Pool Cafe 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 Diamond Pool Cafe Co., Ltd.
Court records and material dispute intelligence require premium access.
- ✓Civil and commercial court records
- ✓Case status and material outcomes
Regulatory checks for Diamond Pool Cafe Co., Ltd.
Regulatory actions, sanctions, and compliance findings require premium access.
- ✓Regulatory actions and sanctions
- ✓Licence and compliance findings
Adverse media checks for Diamond Pool Cafe Co., Ltd.
Source-screened media coverage and reputational risk signals require premium access.
- ✓Source-screened media coverage
- ✓Material allegations and reputational signals
