Tmi Associates Services Co., Ltd. is a Private Company Limited By Shares, established on 17 Aug 2012 and registered in SHWE DAGON PAGODA ROAD, #105, PRIME HILL BUSINESS SQUARE, NO.60, DAGON TOWMSHIP, YANGON, MYANMAR 11191. The MyCO registration number is 100084546 and the recorded activities include 69 - legal and accounting activities. Tmi Associates Services Co., Ltd. has been operating for 14 years and its current status is Registered.
Profile
Company DetailsCompany record
- Legal name
- Tmi Associates Services Co., Ltd.
- Local name
- TMI Associates Services Co.,ltd.
- Registration number
- 100084546
- Prior registration number
- 78FC/2012-2013
- Entity type
- Private Company Limited By Shares
- Status
- Registered
- Registered date
- 17 Aug 2012
- Total shares
- 500 USD
- Business activities
- 69 - Legal and accounting activities
- Filing dates
- Annual return due 17 Sept 2021
Contact DetailsRegistered contact information
- Registered address
- SHWE DAGON PAGODA ROAD, #105, PRIME HILL BUSINESS SQUARE, NO.60, DAGON TOWMSHIP, YANGON, MYANMAR 11191
- Postal address
- Not stated in the MyCO record
- Telephone
- Locked🔒
- Email
- Locked🔒
People
ManagementRecorded directors and officers
- MR.KATSURO TANAKADirector · Japan
- U AUNG HTIN KYAWDirector · Myanmar
ShareholderShareholding of Tmi Associates Services Co., Ltd.
Ownership records and shareholder relationships require premium access.
- ✓Shareholder names and holdings
- ✓Ownership percentages and changes
Financial
Credit RatingCredit rating for Tmi Associates Services Co., Ltd.
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- ✓Credit rating and payment profile
- ✓Financial strength and risk indicators
Risk
Government ConnectionGovernment connection checks for Tmi Associates Services 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 Tmi Associates Services Co., Ltd.
Court records and material dispute intelligence require premium access.
- ✓Civil and commercial court records
- ✓Case status and material outcomes
Regulatory checks for Tmi Associates Services Co., Ltd.
Regulatory actions, sanctions, and compliance findings require premium access.
- ✓Regulatory actions and sanctions
- ✓Licence and compliance findings
Adverse media checks for Tmi Associates Services Co., Ltd.
Source-screened media coverage and reputational risk signals require premium access.
- ✓Source-screened media coverage
- ✓Material allegations and reputational signals
