Csp Legal Llc Ltd. is a Private Company Limited By Shares, established on 23 Mar 2015 and registered in CONER OF THEINPHYU ROAD AND BOGYOKE AUNG SAN ROAD, NO.36-44,3RD FLOOR , PAZUNTAUNG TOWNSHIP , YANGON, MYANMAR n/a. The MyCO registration number is 100290006 and the recorded activities include 69 - legal and accounting activities. Csp Legal Llc Ltd. has been operating for 11 years and its current status is Registered.
Profile
Company DetailsCompany record
- Legal name
- Csp Legal Llc Ltd.
- Registration number
- 100290006
- Prior registration number
- 1262FC/2014-2015
- Entity type
- Private Company Limited By Shares
- Status
- Registered
- Registered date
- 23 Mar 2015
- Total shares
- 50000 USD
- Business activities
- 69 - Legal and accounting activities
- Filing dates
- Annual return due 23 Apr 2021
Contact DetailsRegistered contact information
- Registered address
- CONER OF THEINPHYU ROAD AND BOGYOKE AUNG SAN ROAD, NO.36-44,3RD FLOOR , PAZUNTAUNG TOWNSHIP , YANGON, MYANMAR n/a
- Postal address
- Not stated in the MyCO record
- Telephone
- Locked🔒
- Email
- Locked🔒
People
ManagementRecorded directors and officers
- NGUYEN QUE TAMDirector · Viet Nam
- TAN HENG THYEDirector · Singapore
- THET SU WAIDirector · Myanmar
ShareholderShareholding of Csp Legal Llc Ltd.
Ownership records and shareholder relationships require premium access.
- ✓Shareholder names and holdings
- ✓Ownership percentages and changes
Financial
Credit RatingCredit rating for Csp Legal Llc Ltd.
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- ✓Credit rating and payment profile
- ✓Financial strength and risk indicators
Risk
Government ConnectionGovernment connection checks for Csp Legal Llc Ltd.
Government ownership, control, and politically exposed person links require premium access.
- ✓Government ownership and control checks
- ✓Politically exposed person links
Litigation checks for Csp Legal Llc Ltd.
Court records and material dispute intelligence require premium access.
- ✓Civil and commercial court records
- ✓Case status and material outcomes
Regulatory checks for Csp Legal Llc Ltd.
Regulatory actions, sanctions, and compliance findings require premium access.
- ✓Regulatory actions and sanctions
- ✓Licence and compliance findings
Adverse media checks for Csp Legal Llc Ltd.
Source-screened media coverage and reputational risk signals require premium access.
- ✓Source-screened media coverage
- ✓Material allegations and reputational signals
