Topside@ 375 Limited is a Private Company Limited By Shares, established on 10 Feb 2015 and registered in KAN YEIK THAR ROAD, NO. 11, THA PYAE KONE QUARTER, MINGALAR TAUNG NYUNT TOWNSHIP, YANGON, MYANMAR. The MyCO registration number is 100510596 and the recorded activities include 45 - wholesale and retail trade and repair of motor vehicles and motorcycles; 46 - wholesale trade, except of motor vehicles and motorcycles; 47 - retail trade, except of motor vehicles and motorcycles. Topside@ 375 Limited has been operating for 11 years and its current status is In Liquidation.
Profile
Company DetailsCompany record
- Legal name
- Topside@ 375 Limited
- Local name
- แแฑแฌแทแแบแแญแฏแแบแกแแบ แแแ
แแฎแแญแแแบ
- Registration number
- 100510596
- Prior registration number
- 1122FC/2014-2015
- Entity type
- Private Company Limited By Shares
- Status
- In Liquidation
- Registered date
- 10 Feb 2015
- Total shares
- 50000 USD
- Business activities
- 45 - Wholesale and retail trade and repair of motor vehicles and motorcycles; 46 - Wholesale trade, except of motor vehicles and motorcycles; 47 - Retail trade, except of motor vehicles and motorcycles
- Holding company
- PARASOL HOLDINGS PTE. LTD. ยท 201809789C ยท SGP
- Filing dates
- Annual return due 10 Mar 2021
Contact DetailsRegistered contact information
- Registered address
- KAN YEIK THAR ROAD, NO. 11, THA PYAE KONE QUARTER, MINGALAR TAUNG NYUNT TOWNSHIP, YANGON, MYANMAR
- Postal address
- Not stated in the MyCO record
- Telephone
- Locked๐
- Email
- Locked๐
People
ManagementRecorded directors and officers
- ANTHONY RAEDirector ยท Australia
ShareholderShareholding of Topside@ 375 Limited
Ownership records and shareholder relationships require premium access.
- โShareholder names and holdings
- โOwnership percentages and changes
Financial
Credit RatingCredit rating for Topside@ 375 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 Topside@ 375 Limited
Government ownership, control, and politically exposed person links require premium access.
- โGovernment ownership and control checks
- โPolitically exposed person links
Litigation checks for Topside@ 375 Limited
Court records and material dispute intelligence require premium access.
- โCivil and commercial court records
- โCase status and material outcomes
Regulatory checks for Topside@ 375 Limited
Regulatory actions, sanctions, and compliance findings require premium access.
- โRegulatory actions and sanctions
- โLicence and compliance findings
Adverse media checks for Topside@ 375 Limited
Source-screened media coverage and reputational risk signals require premium access.
- โSource-screened media coverage
- โMaterial allegations and reputational signals
