Diamond Star International Ltd is a Private Company Limited By Shares, established on 30 Jul 2014 and registered in NO.126(A),KABARAYE PAGODA ROAD, SAYAR SAN QUARTER,BAHAN TOWNSHIP, YANGON, MYANMAR. The MyCO registration number is 102572726 and the recorded activities include 46 - wholesale trade, except of motor vehicles and motorcycles; 47 - retail trade, except of motor vehicles and motorcycles. Diamond Star International Ltd has been operating for 12 years and its current status is Registered.
Profile
Company DetailsCompany record
- Legal name
- Diamond Star International Ltd
- Local name
- แแญแฏแแบแธแแฝแแบแธแ
แแฌแธ แกแแบแแฌแแฑแแพแแบแแแบ แแฎแแญแแแบ
- Registration number
- 102572726
- Prior registration number
- 2150/2014-2015
- Entity type
- Private Company Limited By Shares
- Status
- Registered
- Registered date
- 30 Jul 2014
- Total shares
- 1000 MMK
- Business activities
- 46 - Wholesale trade, except of motor vehicles and motorcycles; 47 - Retail trade, except of motor vehicles and motorcycles
- Holding company
- Capital Diamond Star Group Ltd ยท 1831/2012-2013 ยท MMR
- Filing dates
- Annual return due 30 Aug 2021
Contact DetailsRegistered contact information
- Registered address
- NO.126(A),KABARAYE PAGODA ROAD, SAYAR SAN QUARTER,BAHAN TOWNSHIP, YANGON, MYANMAR
- Postal address
- Not stated in the MyCO record
- Telephone
- Locked๐
- Email
- Locked๐
People
ManagementRecorded directors and officers
- U SOE NAINGDirector ยท Myanmar
- U SOE TINTDirector ยท Myanmar
ShareholderShareholding of Diamond Star International Ltd
Ownership records and shareholder relationships require premium access.
- โShareholder names and holdings
- โOwnership percentages and changes
Financial
Credit RatingCredit rating for Diamond Star International Ltd
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 Diamond Star International Ltd
Government ownership, control, and politically exposed person links require premium access.
- โGovernment ownership and control checks
- โPolitically exposed person links
Litigation checks for Diamond Star International Ltd
Court records and material dispute intelligence require premium access.
- โCivil and commercial court records
- โCase status and material outcomes
Regulatory checks for Diamond Star International Ltd
Regulatory actions, sanctions, and compliance findings require premium access.
- โRegulatory actions and sanctions
- โLicence and compliance findings
Adverse media checks for Diamond Star International Ltd
Source-screened media coverage and reputational risk signals require premium access.
- โSource-screened media coverage
- โMaterial allegations and reputational signals
