Dansai Group Co., Ltd. is a Company Limited, established on 21 May 2019 and registered in Pattani, Thailand. The Company’s principal business is other management consultancy activities, not elsewhere classified. Dansai Group Co., Ltd. has been operating for 7 years and its current status is Active.
Profile
Company DetailsCompany record
- Legal name
- Dansai Group Co., Ltd.
- Registration number
- 0945562000204
- Entity type
- Company Limited
- Status
- Active
- Registered date
- 21 May 2019
- 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
- 15, Kanchanawanitch, Hat Yai, Hat Yai, Songkhla 90110
- Operational address
- Locked🔒
- Website
- Locked🔒
- Telephone
- Locked🔒
People
ManagementRecorded directors and signatory
ShareholderShareholding of Dansai Group Co., Ltd.
Ownership records and shareholder relationships require premium access.
- ✓Shareholder names and holdings
- ✓Ownership percentages and changes
Financial
Credit RatingCredit rating for Dansai Group 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 Dansai Group 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 Dansai Group Co., Ltd.
Court records and material dispute intelligence require premium access.
- ✓Civil and commercial court records
- ✓Case status and material outcomes
Regulatory checks for Dansai Group Co., Ltd.
Regulatory actions, sanctions, and compliance findings require premium access.
- ✓Regulatory actions and sanctions
- ✓Licence and compliance findings
Adverse media checks for Dansai Group Co., Ltd.
Source-screened media coverage and reputational risk signals require premium access.
- ✓Source-screened media coverage
- ✓Material allegations and reputational signals
