Super Three Diamond Company Limited is a Private Company Limited By Shares, established on 6 Aug 2013 and registered in RUBY ROAD, BUILDING 7, ROMM A,B,C,D, SAWBWAR GYI GONE/YANGON/INSEIN, YANGON, MYANMAR. The MyCO registration number is 100487349 and the recorded activities include 46 - wholesale trade, except of motor vehicles and motorcycles; 47 - retail trade, except of motor vehicles and motorcycles. Super Three Diamond Company Limited has been operating for 13 years and its current status is Registered.
Profile
Company DetailsCompany record
- Legal name
- Super Three Diamond Company Limited
- Local name
- แ
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แญแแบแแฏแถแธแแฏแถแธ แแฏแแนแแแฎ แแฎแแญแแแบ
- Registration number
- 100487349
- Prior registration number
- 2202/2013-2014
- Entity type
- Private Company Limited By Shares
- Status
- Registered
- Registered date
- 6 Aug 2013
- Total shares
- 4000 MMK
- Business activities
- 46 - Wholesale trade, except of motor vehicles and motorcycles; 47 - Retail trade, except of motor vehicles and motorcycles
- Filing dates
- Annual return due 6 Sept 2021
Contact DetailsRegistered contact information
- Registered address
- RUBY ROAD, BUILDING 7, ROMM A,B,C,D, SAWBWAR GYI GONE/YANGON/INSEIN, YANGON, MYANMAR
- Postal address
- Not stated in the MyCO record
- Telephone
- Locked๐
- Email
- Locked๐
People
ManagementRecorded directors and officers
- DAW AYE YATANAR WINDirector ยท Myanmar
- DAW J MARRY @ THAN THAN HTAYDirector ยท Myanmar
- U PETER SALI THU@ U HLA AYEDirector ยท Myanmar
- U WIN KO HLAINGDirector ยท Myanmar
ShareholderShareholding of Super Three Diamond Company Limited
Ownership records and shareholder relationships require premium access.
- โShareholder names and holdings
- โOwnership percentages and changes
Financial
Credit RatingCredit rating for Super Three Diamond Company Limited
Credit assessment and supporting financial indicators require premium access.
- โCredit rating and payment profile
- โFinancial strength and risk indicators
Risk
Government ConnectionGovernment connection checks for Super Three Diamond Company Limited
Government ownership, control, and politically exposed person links require premium access.
- โGovernment ownership and control checks
- โPolitically exposed person links
Litigation checks for Super Three Diamond Company Limited
Court records and material dispute intelligence require premium access.
- โCivil and commercial court records
- โCase status and material outcomes
Regulatory checks for Super Three Diamond Company Limited
Regulatory actions, sanctions, and compliance findings require premium access.
- โRegulatory actions and sanctions
- โLicence and compliance findings
Adverse media checks for Super Three Diamond Company Limited
Source-screened media coverage and reputational risk signals require premium access.
- โSource-screened media coverage
- โMaterial allegations and reputational signals
