Pink Swordfish Divers Co.,ltd. is a Company Limited, established on 27 Dec 1999 and registered in Phuket, Thailand. The Company’s principal business is other sports activities, not elsewhere classified. Pink Swordfish Divers Co.,ltd. has been operating for 26 years and its current status is Active.
Profile
Company DetailsCompany record
- Legal name
- Pink Swordfish Divers Co.,ltd.
- Registration number
- 0835542004841
- Entity type
- Company Limited
- Status
- Active
- Registered date
- 27 Dec 1999
- Registered capital (THB)
- THB 4,000,000
- Industry group
- Others
- TSIC activity
- Other sports activities, not elsewhere classified
Contact DetailsRegistered contact information
- Registered address
- 43/89, Moo 7, Rawai, Muang, Phuket 83130
- Operational address
- Locked🔒
- Website
- Locked🔒
- Telephone
- Locked🔒
People
ManagementRecorded directors and signatory
- Kallaya Sae LimDirector
- Michael Diatrich MengelDirector
ShareholderShareholding of Pink Swordfish Divers Co.,ltd.
Ownership records and shareholder relationships require premium access.
- ✓Shareholder names and holdings
- ✓Ownership percentages and changes
Financial
Credit RatingCredit rating for Pink Swordfish Divers 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 Pink Swordfish Divers 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 Pink Swordfish Divers Co.,ltd.
Court records and material dispute intelligence require premium access.
- ✓Civil and commercial court records
- ✓Case status and material outcomes
Regulatory checks for Pink Swordfish Divers Co.,ltd.
Regulatory actions, sanctions, and compliance findings require premium access.
- ✓Regulatory actions and sanctions
- ✓Licence and compliance findings
Adverse media checks for Pink Swordfish Divers Co.,ltd.
Source-screened media coverage and reputational risk signals require premium access.
- ✓Source-screened media coverage
- ✓Material allegations and reputational signals
