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Two Diamond Co., Ltd.

Status
Active
Registered Date
17 Jan 2025
Province
Suratthani
Buy Company Report
Revenue
Locked
In full report
Net Profit
Locked
In full report
Registration No
0845568001564
Latest filings
Legal Type
Company Limited
Latest filings
Established
17 Jan 2025
Latest filings
Age
1 Year
Latest filings

Two Diamond Co., Ltd. is a Company Limited, established on 17 Jan 2025 and registered in Suratthani, Thailand. The Company’s principal business is renting and operating of self-owned or leased of residential buildings. Two Diamond Co., Ltd. has been operating for 1 year and its current status is Active.

Profile

Company Details

Company record

Legal name
Two Diamond Co., Ltd.
Registration number
0845568001564
Entity type
Company Limited
Status
Active
Registered date
17 Jan 2025
Registered capital (THB)
THB 5,000,000
Industry group
Others
TSIC activity
Renting and operating of self-owned or leased of residential buildings
Contact Details

Registered contact information

Registered address
98/10, Moo 5, Lipa Noi, Ko Samui, Surat Thani 84140
Operational address
Locked
Website
Locked
Telephone
Locked

People

Management

Recorded directors and signatory

  • Davin Alexander Addison KempDirector
  • Kathrine Sara McMillanDirector
Shareholder
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Shareholding of Two Diamond Co., Ltd.

Ownership records and shareholder relationships require premium access.

  • Shareholder names and holdings
  • Ownership percentages and changes

Financial

Credit Rating
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Credit rating for Two Diamond Co., Ltd.

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  • Credit rating and payment profile
  • Financial strength and risk indicators

Risk

Government Connection
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Government connection checks for Two Diamond Co., Ltd.

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  • Politically exposed person links
Litigation
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Litigation checks for Two Diamond Co., Ltd.

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Regulatory
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Regulatory checks for Two Diamond Co., Ltd.

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  • Regulatory actions and sanctions
  • Licence and compliance findings
Adverse Media
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Adverse media checks for Two Diamond Co., Ltd.

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