Basin International Limited is a Private Company Limited By Shares, established on 21 Aug 2008 and registered in HANTHAWADDY, NO.1202, 12 FLOOR, TIME CITY ,OFFICE TOWER BUILDING (3), NO(8)WARD, KAMARYUT TOWNSHIP, YANGON, MYANMAR. The MyCO registration number is 100989476 and the recorded activities include 46 - wholesale trade, except of motor vehicles and motorcycles. Basin International Limited has been operating for 18 years and its current status is Registered.
Profile
Company DetailsCompany record
- Legal name
- Basin International Limited
- Local name
- ဇလုံအပြည်ပြည်ဆိုင်ရာ လီမိတက်
- Registration number
- 100989476
- Prior registration number
- 561/2008-2009
- Entity type
- Private Company Limited By Shares
- Status
- Registered
- Registered date
- 21 Aug 2008
- Total shares
- 500 MMK
- Business activities
- 46 - Wholesale trade, except of motor vehicles and motorcycles
- Filing dates
- Annual return due 21 Sept 2021
Contact DetailsRegistered contact information
- Registered address
- HANTHAWADDY, NO.1202, 12 FLOOR, TIME CITY ,OFFICE TOWER BUILDING (3), NO(8)WARD, KAMARYUT TOWNSHIP, YANGON, MYANMAR
- Postal address
- Not stated in the MyCO record
- Telephone
- Locked🔒
- Email
- Locked🔒
People
ManagementRecorded directors and officers
- HARDEEP SINGH BHASINDirector · India
- KHIN WIN CHODirector · Myanmar
- PREAGAS @ MAUNG SOE WINDirector · Myanmar
ShareholderShareholding of Basin International Limited
Ownership records and shareholder relationships require premium access.
- ✓Shareholder names and holdings
- ✓Ownership percentages and changes
Financial
Credit RatingCredit rating for Basin International Limited
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 Basin International Limited
Government ownership, control, and politically exposed person links require premium access.
- ✓Government ownership and control checks
- ✓Politically exposed person links
Litigation checks for Basin International Limited
Court records and material dispute intelligence require premium access.
- ✓Civil and commercial court records
- ✓Case status and material outcomes
Regulatory checks for Basin International Limited
Regulatory actions, sanctions, and compliance findings require premium access.
- ✓Regulatory actions and sanctions
- ✓Licence and compliance findings
Adverse media checks for Basin International Limited
Source-screened media coverage and reputational risk signals require premium access.
- ✓Source-screened media coverage
- ✓Material allegations and reputational signals
