Diamond Intelligence Company Limited is a Private Company Limited By Shares, established on 17 Oct 2014 and registered in KAWLIYA 23RD STREET, NO. 512, ROOM 1A, 13 QUARTER/ SOUTH OKKALAPA TOWNSHIP, YANGON REGION, MYANMAR 11091, 09261745424, thetaung@diamondconsultantgrou.com. The MyCO registration number is 101282163 and the recorded activities include 63 - information service activities; 70 - activities of head offices; management consultancy activities; 73 - advertising and market research; 80 - security and investigation activities. Diamond Intelligence Company Limited has been operating for 11 years and its current status is Registered.
Profile
Company DetailsCompany record
- Legal name
- Diamond Intelligence Company Limited
- Local name
- แ
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- Registration number
- 101282163
- Prior registration number
- 3628/2014-2015
- Entity type
- Private Company Limited By Shares
- Status
- Registered
- Registered date
- 17 Oct 2014
- Total shares
- 1000 MMK
- Business activities
- 63 - Information service activities; 70 - Activities of head offices; management consultancy activities; 73 - Advertising and market research; 80 - Security and investigation activities
- Filing dates
- Annual return due 17 Nov 2021
Contact DetailsRegistered contact information
- Registered address
- KAWLIYA 23RD STREET, NO. 512, ROOM 1A, 13 QUARTER/ SOUTH OKKALAPA TOWNSHIP, YANGON REGION, MYANMAR 11091, 09261745424, thetaung@diamondconsultantgrou.com
- Postal address
- Not stated in the MyCO record
- Telephone
- Locked๐
- Email
- Locked๐
People
ManagementRecorded directors and officers
- PANN EI PHYUDirector ยท Myanmar
- THET AUNG MIN LATTDirector ยท Myanmar
ShareholderShareholding of Diamond Intelligence Company Limited
Ownership records and shareholder relationships require premium access.
- โShareholder names and holdings
- โOwnership percentages and changes
Financial
Credit RatingCredit rating for Diamond Intelligence Company Limited
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Risk
Government ConnectionGovernment connection checks for Diamond Intelligence Company Limited
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- โGovernment ownership and control checks
- โPolitically exposed person links
Litigation checks for Diamond Intelligence Company Limited
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Regulatory checks for Diamond Intelligence Company Limited
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- โRegulatory actions and sanctions
- โLicence and compliance findings
Adverse media checks for Diamond Intelligence Company Limited
Source-screened media coverage and reputational risk signals require premium access.
- โSource-screened media coverage
- โMaterial allegations and reputational signals
