Su Yee Win Company Limited is a Private Company Limited By Shares, established on 21 Aug 2014 and registered in NO.258,32 STREET,BET:86ร87,CHAN AYE THAR ZAN TOWNSHIP, CHAN AYE THAR ZAN TOWNSHIP, MANDALAY, MYANMAR. The MyCO registration number is 102497325 and the recorded activities include 07 - mining of metal ores; 08 - other mining and quarrying; 09 - mining support service activities. Su Yee Win Company Limited has been operating for 12 years and its current status is Registered.
Profile
Company DetailsCompany record
- Legal name
- Su Yee Win Company Limited
- Local name
- แ
แฏแแฎแแแบแธ แแฏแแนแแแฎแแฎแแญแแแบ
- Registration number
- 102497325
- Prior registration number
- 2567/2014-2015
- Entity type
- Private Company Limited By Shares
- Status
- Registered
- Registered date
- 21 Aug 2014
- Total shares
- 5000 MMK
- Business activities
- 07 - Mining of metal ores; 08 - Other mining and quarrying; 09 - Mining support service activities
- Filing dates
- Annual return due 21 Sept 2021
Contact DetailsRegistered contact information
- Registered address
- NO.258,32 STREET,BET:86ร87,CHAN AYE THAR ZAN TOWNSHIP, CHAN AYE THAR ZAN TOWNSHIP, MANDALAY, MYANMAR
- Postal address
- Not stated in the MyCO record
- Telephone
- Locked๐
- Email
- Locked๐
People
ManagementRecorded directors and officers
- HLA WIN @ KHIN MAUNG HTWEDirector ยท Myanmar
- MU MU SHWEDirector ยท Myanmar
- YEE YEE TINDirector ยท Myanmar
ShareholderShareholding of Su Yee Win Company Limited
Ownership records and shareholder relationships require premium access.
- โShareholder names and holdings
- โOwnership percentages and changes
Financial
Credit RatingCredit rating for Su Yee Win Company 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 Su Yee Win Company Limited
Government ownership, control, and politically exposed person links require premium access.
- โGovernment ownership and control checks
- โPolitically exposed person links
Litigation checks for Su Yee Win Company Limited
Court records and material dispute intelligence require premium access.
- โCivil and commercial court records
- โCase status and material outcomes
Regulatory checks for Su Yee Win Company Limited
Regulatory actions, sanctions, and compliance findings require premium access.
- โRegulatory actions and sanctions
- โLicence and compliance findings
Adverse media checks for Su Yee Win Company Limited
Source-screened media coverage and reputational risk signals require premium access.
- โSource-screened media coverage
- โMaterial allegations and reputational signals
