Kaung Shwin Mining Co., Ltd.

Status: Not Yet Re-Registered
Registered Date: 24 Mar 2012
Registry: Myanmar MyCO

FIND ANOTHER COMPANYSearch Myanmar company

Revenue: Locked
Net Profit: Locked
Registration No: 00ce28f8-79d9-4ea0-a919-258db6a4f6e2
Legal Type: Entity Registered Under Myanmar Companies Act 1914
Established: 24 Mar 2012
Age: 14 Years

Kaung Shwin Mining Co., Ltd. is a Entity Registered Under Myanmar Companies Act 1914, established on 24 Mar 2012 and registered in Myanmar. The MyCO registration number is 00ce28f8-79d9-4ea0-a919-258db6a4f6e2. Kaung Shwin Mining Co., Ltd. has been operating for 14 years and its current status is Not Yet Re-Registered.

Profile

People

Shareholder

Premium Access

Shareholding of Kaung Shwin Mining Co., Ltd.

Ownership records and shareholder relationships require premium access.

Shareholder names and holdings
Ownership percentages and changes

Financial

Credit Rating

Premium Access

Credit rating for Kaung Shwin Mining Co., Ltd.

Credit assessment and supporting financial indicators require premium access.

Credit rating and payment profile
Financial strength and risk indicators

Risk

Government Connection

Premium Access

Government connection checks for Kaung Shwin Mining Co., Ltd.

Government ownership, control, and politically exposed person links require premium access.

Government ownership and control checks
Politically exposed person links

Litigation

Premium Access

Litigation checks for Kaung Shwin Mining Co., Ltd.

Court records and material dispute intelligence require premium access.

Civil and commercial court records
Case status and material outcomes

Regulatory

Premium Access

Regulatory checks for Kaung Shwin Mining Co., Ltd.

Regulatory actions, sanctions, and compliance findings require premium access.

Regulatory actions and sanctions
Licence and compliance findings

Adverse Media

Premium Access

Adverse media checks for Kaung Shwin Mining Co., Ltd.

Source-screened media coverage and reputational risk signals require premium access.

Source-screened media coverage
Material allegations and reputational signals

Kaung Shwin Mining Co., Ltd.

Profile

Company record

Registered contact information

People

Recorded directors and officers

Shareholding of Kaung Shwin Mining Co., Ltd.

Financial

Credit rating for Kaung Shwin Mining Co., Ltd.

Risk

Government connection checks for Kaung Shwin Mining Co., Ltd.

Litigation checks for Kaung Shwin Mining Co., Ltd.

Regulatory checks for Kaung Shwin Mining Co., Ltd.

Adverse media checks for Kaung Shwin Mining Co., Ltd.

Turn one-off company checks into continuous monitoring.