Thara Phi Company Limited is a Private Company Limited By Shares, established on 4 Sept 2018 and registered in 16TH, YANPYA, NO.41, 3RD THARKATA TOWNSHIP, YANGON, MYANMAR. The MyCO registration number is 103116511 and the recorded activities include 45 - wholesale and retail trade and repair of motor vehicles and motorcycles; 46 - wholesale trade, except of motor vehicles and motorcycles; 47 - retail trade, except of motor vehicles and motorcycles; 97 - activities of households as employers of domestic personnel. Thara Phi Company Limited has been operating for 8 years and its current status is Registered.
Profile
Company DetailsCompany record
- Legal name
- Thara Phi Company Limited
- Registration number
- 103116511
- Entity type
- Private Company Limited By Shares
- Status
- Registered
- Registered date
- 4 Sept 2018
- Total shares
- 90 MMK
- Business activities
- 45 - Wholesale and retail trade and repair of motor vehicles and motorcycles; 46 - Wholesale trade, except of motor vehicles and motorcycles; 47 - Retail trade, except of motor vehicles and motorcycles; 97 - Activities of households as employers of domestic personnel
- Filing dates
- Annual return due 4 Oct 2021
Contact DetailsRegistered contact information
- Registered address
- 16TH, YANPYA, NO.41, 3RD THARKATA TOWNSHIP, YANGON, MYANMAR
- Postal address
- Not stated in the MyCO record
- Telephone
- Locked🔒
- Email
- Locked🔒
People
ManagementRecorded directors and officers
- AYE AYE NWETDirector · Myanmar
- WIN MYINTDirector · Myanmar
ShareholderShareholding of Thara Phi Company Limited
Ownership records and shareholder relationships require premium access.
- ✓Shareholder names and holdings
- ✓Ownership percentages and changes
Financial
Credit RatingCredit rating for Thara Phi Company 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 Thara Phi Company Limited
Government ownership, control, and politically exposed person links require premium access.
- ✓Government ownership and control checks
- ✓Politically exposed person links
Litigation checks for Thara Phi Company Limited
Court records and material dispute intelligence require premium access.
- ✓Civil and commercial court records
- ✓Case status and material outcomes
Regulatory checks for Thara Phi Company Limited
Regulatory actions, sanctions, and compliance findings require premium access.
- ✓Regulatory actions and sanctions
- ✓Licence and compliance findings
Adverse media checks for Thara Phi Company Limited
Source-screened media coverage and reputational risk signals require premium access.
- ✓Source-screened media coverage
- ✓Material allegations and reputational signals
