Shwe Pyi Lwin Company Limited is a Private Company Limited By Shares, established on 11 Aug 2018 and registered in NATE BAN STREET, THANLAR NO (6) QUARTER, MONYWA CITY, SAGAING REGION, MYANMAR. The MyCO registration number is 100328992 and the recorded activities include 07 - mining of metal ores; 08 - other mining and quarrying; 09 - mining support service activities; 23 - manufacture of other non-metallic mineral products; 24 - manufacture of basic metals; 25 - manufacture of fabricated metal products, except machinery and equipment. Shwe Pyi Lwin Company Limited has been operating for 8 years and its current status is Suspended.
Profile
Company DetailsCompany record
- Legal name
- Shwe Pyi Lwin Company Limited
- Registration number
- 100328992
- Entity type
- Private Company Limited By Shares
- Status
- Suspended
- Registered date
- 11 Aug 2018
- Total shares
- 50 MMK
- Business activities
- 07 - Mining of metal ores; 08 - Other mining and quarrying; 09 - Mining support service activities; 23 - Manufacture of other non-metallic mineral products; 24 - Manufacture of basic metals; 25 - Manufacture of fabricated metal products, except machinery and equipment
- Filing dates
- Annual return due 11 Sept 2020
Contact DetailsRegistered contact information
- Registered address
- NATE BAN STREET, THANLAR NO (6) QUARTER, MONYWA CITY, SAGAING REGION, MYANMAR
- Postal address
- Not stated in the MyCO record
- Telephone
- Locked🔒
- Email
- Locked🔒
People
ManagementRecorded directors and officers
- THEIN LWINDirector · Myanmar
- ZAW MOE HLAINGDirector · Myanmar
ShareholderShareholding of Shwe Pyi Lwin Company Limited
Ownership records and shareholder relationships require premium access.
- ✓Shareholder names and holdings
- ✓Ownership percentages and changes
Financial
Credit RatingCredit rating for Shwe Pyi Lwin Company Limited
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Risk
Government ConnectionGovernment connection checks for Shwe Pyi Lwin Company Limited
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- ✓Government ownership and control checks
- ✓Politically exposed person links
Litigation checks for Shwe Pyi Lwin Company Limited
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- ✓Civil and commercial court records
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Regulatory checks for Shwe Pyi Lwin Company Limited
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- ✓Regulatory actions and sanctions
- ✓Licence and compliance findings
Adverse media checks for Shwe Pyi Lwin Company Limited
Source-screened media coverage and reputational risk signals require premium access.
- ✓Source-screened media coverage
- ✓Material allegations and reputational signals
