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Diamond Wall Trading Company Limited

Status
Suspended
Registered Date
2 Oct 2017
Registry
Myanmar MyCO
Buy Company Report
Revenue
Locked
In full report
Net Profit
Locked
In full report
Registration No
100322188
Latest filings
Legal Type
Private Company Limited By Shares
Latest filings
Established
2 Oct 2017
Latest filings
Age
8 Years
Latest filings

Diamond Wall Trading Company Limited is a Private Company Limited By Shares, established on 2 Oct 2017 and registered in YAZATHINGAHA STREET, NO.PSHM(3), (1)ACRE SPECIAL LAND, MINGALAR DIPA/NAYPYITAW/POBBATHIRI, NAY PYI TAW, MYANMAR. The MyCO registration number is 100322188 and the recorded activities include 47 - retail trade, except of motor vehicles and motorcycles. Diamond Wall Trading Company Limited has been operating for 8 years and its current status is Suspended.

Profile

Company Details

Company record

Legal name
Diamond Wall Trading Company Limited
Local name
แ€…แ€ญแ€”แ€บแ€แ€ถแ€แ€ญแ€ฏแ€„แ€บแ€ธ แ€›แ€ฑแ€ฌแ€„แ€บแ€ธแ€แ€šแ€บแ€›แ€ฑแ€ธ แ€€แ€ฏแ€™แ€นแ€•แ€แ€ฎ แ€œแ€ฎแ€™แ€ญแ€แ€€แ€บ
Registration number
100322188
Prior registration number
1409/2017-2018(NPW)
Entity type
Private Company Limited By Shares
Status
Suspended
Registered date
2 Oct 2017
Total shares
10000 MMK
Business activities
47 - Retail trade, except of motor vehicles and motorcycles
Filing dates
Annual return due 2 Nov 2020
Contact Details

Registered contact information

Registered address
YAZATHINGAHA STREET, NO.PSHM(3), (1)ACRE SPECIAL LAND, MINGALAR DIPA/NAYPYITAW/POBBATHIRI, NAY PYI TAW, MYANMAR
Postal address
Not stated in the MyCO record
Telephone
Locked
Email
Locked

People

Management

Recorded directors and officers

  • DAW HLA YIN AYEDirector ยท Myanmar
  • KYAW ZEYADirector ยท Myanmar
Shareholder
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Shareholding of Diamond Wall Trading Company Limited

Ownership records and shareholder relationships require premium access.

  • Shareholder names and holdings
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Financial

Credit Rating
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Credit rating for Diamond Wall Trading Company Limited

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  • Credit rating and payment profile
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Risk

Government Connection
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Government connection checks for Diamond Wall Trading Company Limited

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  • Politically exposed person links
Litigation
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Litigation checks for Diamond Wall Trading Company Limited

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  • Civil and commercial court records
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Regulatory
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Regulatory checks for Diamond Wall Trading Company Limited

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  • Regulatory actions and sanctions
  • Licence and compliance findings
Adverse Media
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Adverse media checks for Diamond Wall Trading Company Limited

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  • Material allegations and reputational signals
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