Xiang Yi Co., Ltd. is a Private Company Limited By Shares, established on 8 Aug 2018 and registered in 17 STREET, NO.39, AUNG THIRI QUARTER, LWEJE TOWNSHIP, KACHIN STATE, MYANMAR +95. The MyCO registration number is 100094266. Xiang Yi Co., Ltd. has been operating for 8 years and its current status is Struck-Off.
Profile
Company DetailsCompany record
- Legal name
- Xiang Yi Co., Ltd.
- Registration number
- 100094266
- Entity type
- Private Company Limited By Shares
- Status
- Struck-Off
- Registered date
- 8 Aug 2018
- Total shares
- 100 MMK
- Business activities
- Not stated in the MyCO record
- Filing dates
- Annual return due 8 Sept 2019
Contact DetailsRegistered contact information
- Registered address
- 17 STREET, NO.39, AUNG THIRI QUARTER, LWEJE TOWNSHIP, KACHIN STATE, MYANMAR +95
- Postal address
- Not stated in the MyCO record
- Telephone
- Locked🔒
- Email
- Locked🔒
People
ManagementRecorded directors and officers
- DAW YIN NIDirector · Myanmar
- U AYE MAUNGDirector · Myanmar
- U NAING OODirector · Myanmar
ShareholderShareholding of Xiang Yi Co., Ltd.
Ownership records and shareholder relationships require premium access.
- ✓Shareholder names and holdings
- ✓Ownership percentages and changes
Financial
Credit RatingCredit rating for Xiang Yi Co., Ltd.
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- ✓Credit rating and payment profile
- ✓Financial strength and risk indicators
Risk
Government ConnectionGovernment connection checks for Xiang Yi 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 Xiang Yi Co., Ltd.
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- ✓Civil and commercial court records
- ✓Case status and material outcomes
Regulatory checks for Xiang Yi Co., Ltd.
Regulatory actions, sanctions, and compliance findings require premium access.
- ✓Regulatory actions and sanctions
- ✓Licence and compliance findings
Adverse media checks for Xiang Yi Co., Ltd.
Source-screened media coverage and reputational risk signals require premium access.
- ✓Source-screened media coverage
- ✓Material allegations and reputational signals
