Daimond Unity Ltd., Part. is a Limited Partnership, established on 7 Mar 2001 and registered in Songkhla, Thailand. The Company’s principal business is other management consultancy activities, not elsewhere classified. Daimond Unity Ltd., Part. has been operating for 25 years and its current status is Active.
Profile
Company DetailsCompany record
- Legal name
- Daimond Unity Ltd., Part.
- Registration number
- 0903544000603
- Entity type
- Limited Partnership
- Status
- Active
- Registered date
- 7 Mar 2001
- Registered capital (THB)
- THB 1,000,000
- Industry group
- Others
- TSIC activity
- Other management consultancy activities, not elsewhere classified
Contact DetailsRegistered contact information
- Registered address
- 422/15, Moo 6, Nam Noi, Hat Yai, Songkhla 90110
- Operational address
- Locked🔒
- Website
- Locked🔒
- Telephone
- Locked🔒
People
ManagementRecorded directors and signatory
- Chotika AnekpaisanDirector
ShareholderShareholding of Daimond Unity Ltd., Part.
Ownership records and shareholder relationships require premium access.
- ✓Shareholder names and holdings
- ✓Ownership percentages and changes
Financial
Credit RatingCredit rating for Daimond Unity Ltd., Part.
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 Daimond Unity Ltd., Part.
Government ownership, control, and politically exposed person links require premium access.
- ✓Government ownership and control checks
- ✓Politically exposed person links
Litigation checks for Daimond Unity Ltd., Part.
Court records and material dispute intelligence require premium access.
- ✓Civil and commercial court records
- ✓Case status and material outcomes
Regulatory checks for Daimond Unity Ltd., Part.
Regulatory actions, sanctions, and compliance findings require premium access.
- ✓Regulatory actions and sanctions
- ✓Licence and compliance findings
Adverse media checks for Daimond Unity Ltd., Part.
Source-screened media coverage and reputational risk signals require premium access.
- ✓Source-screened media coverage
- ✓Material allegations and reputational signals
