Cufa Limited is a Private Company Limited By Shares, established on 25 Jun 2014 and registered in SHIN SAW PU PAGODA STREET, NO. (2/4), 5-B, 5TH FLOOR, SHIN SAW PU WARD, YANGON, MYANMAR 11111. The MyCO registration number is 101597288 and the recorded activities include 70 - activities of head offices; management consultancy activities; 85 - education; 88 - social work activities without accommodation. Cufa Limited has been operating for 12 years and its current status is Registered.
Profile
Company DetailsCompany record
- Legal name
- Cufa Limited
- Local name
- แแฐแแฌ แแฎแแญแแแบ
- Registration number
- 101597288
- Prior registration number
- 285FC/2014-2015
- Entity type
- Private Company Limited By Shares
- Status
- Registered
- Registered date
- 25 Jun 2014
- Total shares
- 50000 USD
- Business activities
- 70 - Activities of head offices; management consultancy activities; 85 - Education; 88 - Social work activities without accommodation
- Filing dates
- Annual return due 25 Jul 2021
Contact DetailsRegistered contact information
- Registered address
- SHIN SAW PU PAGODA STREET, NO. (2/4), 5-B, 5TH FLOOR, SHIN SAW PU WARD, YANGON, MYANMAR 11111
- Postal address
- Not stated in the MyCO record
- Telephone
- Locked๐
- Email
- Locked๐
People
ManagementRecorded directors and officers
- PETER MASONDirector ยท Australia
- KYAW ZIN MYOSecretary ยท Myanmar
ShareholderShareholding of Cufa Limited
Ownership records and shareholder relationships require premium access.
- โShareholder names and holdings
- โOwnership percentages and changes
Financial
Credit RatingCredit rating for Cufa 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 Cufa Limited
Government ownership, control, and politically exposed person links require premium access.
- โGovernment ownership and control checks
- โPolitically exposed person links
Litigation checks for Cufa Limited
Court records and material dispute intelligence require premium access.
- โCivil and commercial court records
- โCase status and material outcomes
Regulatory checks for Cufa Limited
Regulatory actions, sanctions, and compliance findings require premium access.
- โRegulatory actions and sanctions
- โLicence and compliance findings
Adverse media checks for Cufa Limited
Source-screened media coverage and reputational risk signals require premium access.
- โSource-screened media coverage
- โMaterial allegations and reputational signals
