Citizens Pay Ltd is a Private Company Limited By Shares, established on 5 Nov 2014 and registered in YAWMINGYI LANE, NO.9, YAWMINGYI QUARTER,DAGON TOWNSHIP, YANGON REGION, MYANMAR, 018373388, corp.secretariat@cdsg.com.mm. The MyCO registration number is 100609703 and the recorded activities include 77 - rental and leasing activities. Citizens Pay Ltd has been operating for 11 years and its current status is Registered.
Profile
Company DetailsCompany record
- Legal name
- Citizens Pay Ltd
- Registration number
- 100609703
- Prior registration number
- 3911/2014-2015
- Entity type
- Private Company Limited By Shares
- Status
- Registered
- Registered date
- 5 Nov 2014
- Total shares
- 10000 MMK
- Business activities
- 77 - Rental and leasing activities
- Holding company
- Capital Diamond Star Group Ltd. · 1831/2012-2013 · MMR
- Filing dates
- Annual return due 5 Dec 2021
Contact DetailsRegistered contact information
- Registered address
- YAWMINGYI LANE, NO.9, YAWMINGYI QUARTER,DAGON TOWNSHIP, YANGON REGION, MYANMAR, 018373388, corp.secretariat@cdsg.com.mm
- Postal address
- Not stated in the MyCO record
- Telephone
- Locked🔒
- Email
- Locked🔒
People
ManagementRecorded directors and officers
- MR SIVA PRAKASH SHANMUGAMDirector · Malaysia
- SOE NAINGDirector · Myanmar
- SOE TINTDirector · Myanmar
- U SEIN WINDirector · Myanmar
ShareholderShareholding of Citizens Pay Ltd
Ownership records and shareholder relationships require premium access.
- ✓Shareholder names and holdings
- ✓Ownership percentages and changes
Financial
Credit RatingCredit rating for Citizens Pay Ltd
Credit assessment and supporting financial indicators require premium access.
- ✓Credit rating and payment profile
- ✓Financial strength and risk indicators
Risk
Government ConnectionGovernment connection checks for Citizens Pay Ltd
Government ownership, control, and politically exposed person links require premium access.
- ✓Government ownership and control checks
- ✓Politically exposed person links
Litigation checks for Citizens Pay Ltd
Court records and material dispute intelligence require premium access.
- ✓Civil and commercial court records
- ✓Case status and material outcomes
Regulatory checks for Citizens Pay Ltd
Regulatory actions, sanctions, and compliance findings require premium access.
- ✓Regulatory actions and sanctions
- ✓Licence and compliance findings
Adverse media checks for Citizens Pay Ltd
Source-screened media coverage and reputational risk signals require premium access.
- ✓Source-screened media coverage
- ✓Material allegations and reputational signals
