Silver Edge Investment Co., Ltd. is a Private Company Limited By Shares, established on 25 Aug 2017 and registered in ZAGAWAR STREET, AYE YEIK MON HOUSING, NO.5, 4 QUARTER, HLAING, YANGON, MYANMAR 11051. The MyCO registration number is 102501276 and the recorded activities include 81 - services to buildings and landscape activities. Silver Edge Investment Co., Ltd. has been operating for 9 years and its current status is Suspended.
Profile
Company DetailsCompany record
- Legal name
- Silver Edge Investment Co., Ltd.
- Local name
- Silver Edge Investment Co., Ltd
- Registration number
- 102501276
- Prior registration number
- 475FC/2017-2018(YGN)
- Entity type
- Private Company Limited By Shares
- Status
- Suspended
- Registered date
- 25 Aug 2017
- Total shares
- 250 USD
- Business activities
- 81 - Services to buildings and landscape activities
- Filing dates
- Annual return due 25 Sept 2020
Contact DetailsRegistered contact information
- Registered address
- ZAGAWAR STREET, AYE YEIK MON HOUSING, NO.5, 4 QUARTER, HLAING, YANGON, MYANMAR 11051
- Postal address
- Not stated in the MyCO record
- Telephone
- Locked🔒
- Email
- Locked🔒
People
ManagementRecorded directors and officers
- AW CHI-KEN, BENJAMINDirector · Singapore
- EUGENE XAVIER YEW JIN WEIDirector · Singapore
- KANG ZHENG YONGDirector · Singapore
- KOH KIA NGUANDirector · Singapore
- LIM XUAN QING, VICTORDirector · Singapore
- TAN WEI YEE, WYNNDirector · Singapore
- TONG WEI LIANGDirector · Singapore
ShareholderShareholding of Silver Edge Investment Co., Ltd.
Ownership records and shareholder relationships require premium access.
- ✓Shareholder names and holdings
- ✓Ownership percentages and changes
Financial
Credit RatingCredit rating for Silver Edge Investment Co., Ltd.
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 Silver Edge Investment Co., Ltd.
Government ownership, control, and politically exposed person links require premium access.
- ✓Government ownership and control checks
- ✓Politically exposed person links
Litigation checks for Silver Edge Investment Co., Ltd.
Court records and material dispute intelligence require premium access.
- ✓Civil and commercial court records
- ✓Case status and material outcomes
Regulatory checks for Silver Edge Investment Co., Ltd.
Regulatory actions, sanctions, and compliance findings require premium access.
- ✓Regulatory actions and sanctions
- ✓Licence and compliance findings
Adverse media checks for Silver Edge Investment Co., Ltd.
Source-screened media coverage and reputational risk signals require premium access.
- ✓Source-screened media coverage
- ✓Material allegations and reputational signals
