Capital Connect Limited is a Private Company Limited By Shares, established on 8 May 2014 and registered in YAWMINGYI LANE, NO.9, YAWMINGYI QUARTER,DAGON TOWNSHIP, YANGON, MYANMAR. The MyCO registration number is 100910527 and the recorded activities include 62 - computer programming, consultancy and related activities; 63 - information service activities; 70 - activities of head offices; management consultancy activities. Capital Connect Limited has been operating for 12 years and its current status is Registered.
Profile
Company DetailsCompany record
- Legal name
- Capital Connect Limited
- Local name
- แแแบแแฎแแแบ(แแบ) แแฝแแบแแแบ แแฎแแญแแแบ
- Registration number
- 100910527
- Prior registration number
- 588/2014-2015
- Entity type
- Private Company Limited By Shares
- Status
- Registered
- Registered date
- 8 May 2014
- Total shares
- 10000 MMK
- Business activities
- 62 - Computer programming, consultancy and related activities; 63 - Information service activities; 70 - Activities of head offices; management consultancy activities
- Holding company
- Capital Diamond Star Group Ltd. ยท 1831/2012-2013 ยท MMR
- Filing dates
- Annual return due 8 Jun 2021
Contact DetailsRegistered contact information
- Registered address
- YAWMINGYI LANE, NO.9, YAWMINGYI QUARTER,DAGON TOWNSHIP, YANGON, MYANMAR
- Postal address
- Not stated in the MyCO record
- Telephone
- Locked๐
- Email
- Locked๐
People
ManagementRecorded directors and officers
- MR SIVA PRAKASH SHANMUGAMDirector ยท Malaysia
- U KHIN HTUNDirector ยท Myanmar
- U SOE NAINGDirector ยท Myanmar
- U SOE TINTDirector ยท Myanmar
ShareholderShareholding of Capital Connect Limited
Ownership records and shareholder relationships require premium access.
- โShareholder names and holdings
- โOwnership percentages and changes
Financial
Credit RatingCredit rating for Capital Connect 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 Capital Connect Limited
Government ownership, control, and politically exposed person links require premium access.
- โGovernment ownership and control checks
- โPolitically exposed person links
Litigation checks for Capital Connect Limited
Court records and material dispute intelligence require premium access.
- โCivil and commercial court records
- โCase status and material outcomes
Regulatory checks for Capital Connect Limited
Regulatory actions, sanctions, and compliance findings require premium access.
- โRegulatory actions and sanctions
- โLicence and compliance findings
Adverse media checks for Capital Connect Limited
Source-screened media coverage and reputational risk signals require premium access.
- โSource-screened media coverage
- โMaterial allegations and reputational signals
