Capital Retail Limited is a Private Company Limited By Shares, established on 23 Jul 2015 and registered in NO.9,YAWMINGYI LANE, YAWMINGYI QUARTER,DAGON TOWNSHIP, YANGON, MYANMAR. The MyCO registration number is 101294358 and the recorded activities include 47 - retail trade, except of motor vehicles and motorcycles. Capital Retail Limited has been operating for 11 years and its current status is Registered.
Profile
Company DetailsCompany record
- Legal name
- Capital Retail Limited
- Local name
- မြို့တော်လက်လီရောင်းချခြင်း လီမိတက်
- Registration number
- 101294358
- Prior registration number
- 692/2015-2016(NPW)
- Entity type
- Private Company Limited By Shares
- Status
- Registered
- Registered date
- 23 Jul 2015
- Total shares
- 801000 MMK
- Business activities
- 47 - Retail trade, except of motor vehicles and motorcycles
- Holding company
- Capital Diamond Star Group Ltd · 1831/2012-2013 · MMR
- Filing dates
- Annual return due 23 Aug 2021
Contact DetailsRegistered contact information
- Registered address
- NO.9,YAWMINGYI LANE, YAWMINGYI QUARTER,DAGON TOWNSHIP, YANGON, MYANMAR
- Postal address
- Not stated in the MyCO record
- Telephone
- Locked🔒
- Email
- Locked🔒
People
ManagementRecorded directors and officers
- U SEIN WINDirector · Myanmar
- U SOE NAINGDirector · Myanmar
- U SOE TINTDirector · Myanmar
ShareholderShareholding of Capital Retail Limited
Ownership records and shareholder relationships require premium access.
- ✓Shareholder names and holdings
- ✓Ownership percentages and changes
Financial
Credit RatingCredit rating for Capital Retail 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 Capital Retail Limited
Government ownership, control, and politically exposed person links require premium access.
- ✓Government ownership and control checks
- ✓Politically exposed person links
Litigation checks for Capital Retail Limited
Court records and material dispute intelligence require premium access.
- ✓Civil and commercial court records
- ✓Case status and material outcomes
Regulatory checks for Capital Retail Limited
Regulatory actions, sanctions, and compliance findings require premium access.
- ✓Regulatory actions and sanctions
- ✓Licence and compliance findings
Adverse media checks for Capital Retail Limited
Source-screened media coverage and reputational risk signals require premium access.
- ✓Source-screened media coverage
- ✓Material allegations and reputational signals
