Squares Limited is a Private Company Limited By Shares, established on 16 Dec 2011 and registered in MAHABANDOOLA PARK STREET, BUILDING 158/168, ROOM 19(FIRST FLOOR), WARD NO.2, KYAUKTADA TOWNSHIP, YANGON REGION, MYANMAR 11182, 095000405, winhtutaung18@gmail.com. The MyCO registration number is 100066084 and the recorded activities include 64 - financial service activities, except insurance and pension funding; 70 - activities of head offices; management consultancy activities; 74 - other professional, scientific and technical activities; 77 - rental and leasing activities; 78 - employment activities; 82 - office administrative, office support and other business support activities. Squares Limited has been operating for 14 years and its current status is Registered.
Profile
Company DetailsCompany record
- Legal name
- Squares Limited
- Local name
- แ
แแฏแแแบแธแแปแฌแธแแฎแแญแแแบ
- Registration number
- 100066084
- Prior registration number
- 3096/2011-2012
- Entity type
- Private Company Limited By Shares
- Status
- Registered
- Registered date
- 16 Dec 2011
- Total shares
- 10000 MMK
- Business activities
- 64 - Financial service activities, except insurance and pension funding; 70 - Activities of head offices; management consultancy activities; 74 - Other professional, scientific and technical activities; 77 - Rental and leasing activities; 78 - Employment activities; 82 - Office administrative, office support and other business support activities
- Filing dates
- Annual return due 16 Jan 2022
Contact DetailsRegistered contact information
- Registered address
- MAHABANDOOLA PARK STREET, BUILDING 158/168, ROOM 19(FIRST FLOOR), WARD NO.2, KYAUKTADA TOWNSHIP, YANGON REGION, MYANMAR 11182, 095000405, winhtutaung18@gmail.com
- Postal address
- Not stated in the MyCO record
- Telephone
- Locked๐
- Email
- Locked๐
People
ManagementRecorded directors and officers
- AYE AYE HLAINGDirector ยท Myanmar
- MAY THANDAR SOEDirector ยท Myanmar
- MYO THAW AUNGDirector ยท Myanmar
- NWE YIN WINDirector ยท Myanmar
- THIDA LWINDirector ยท Myanmar
- WIN HTUT AUNGDirector ยท Myanmar
ShareholderShareholding of Squares Limited
Ownership records and shareholder relationships require premium access.
- โShareholder names and holdings
- โOwnership percentages and changes
Financial
Credit RatingCredit rating for Squares Limited
Credit assessment and supporting financial indicators require premium access.
- โCredit rating and payment profile
- โFinancial strength and risk indicators
Risk
Government ConnectionGovernment connection checks for Squares Limited
Government ownership, control, and politically exposed person links require premium access.
- โGovernment ownership and control checks
- โPolitically exposed person links
Litigation checks for Squares Limited
Court records and material dispute intelligence require premium access.
- โCivil and commercial court records
- โCase status and material outcomes
Regulatory checks for Squares Limited
Regulatory actions, sanctions, and compliance findings require premium access.
- โRegulatory actions and sanctions
- โLicence and compliance findings
Adverse media checks for Squares Limited
Source-screened media coverage and reputational risk signals require premium access.
- โSource-screened media coverage
- โMaterial allegations and reputational signals
