Merlin General Trading Co., Ltd. is a Private Company Limited By Shares, established on 2 May 1996 and registered in MERLIN GENERAL TRADING COMPANY LIMITED, GROUND FL., BOTATAUNG TSP., YANGON , MYANMAR 11161. The MyCO registration number is 103679389. Merlin General Trading Co., Ltd. has been operating for 30 years and its current status is Suspended.
Profile
Company DetailsCompany record
- Legal name
- Merlin General Trading Co., Ltd.
- Local name
- แแฌแแแบแธแแปแแบแแแแบแแแฑแธ/แแแบแธแแฏแแนแแแฎแแฎแบแแญแแแบ
- Registration number
- 103679389
- Prior registration number
- 41/1996-1997
- Entity type
- Private Company Limited By Shares
- Status
- Suspended
- Registered date
- 2 May 1996
- Total shares
- 1000 MMK
- Business activities
- Not stated in the MyCO record
- Filing dates
- Annual return due 2 Jun 2020
Contact DetailsRegistered contact information
- Registered address
- MERLIN GENERAL TRADING COMPANY LIMITED, GROUND FL., BOTATAUNG TSP., YANGON , MYANMAR 11161
- Postal address
- Not stated in the MyCO record
- Telephone
- Locked๐
- Email
- Locked๐
People
ManagementRecorded directors and officers
- DAW OHNMAR THWINDirector ยท Myanmar
- U AUNG KYIDirector ยท Myanmar
- U THAN HTUTDirector ยท Myanmar
ShareholderShareholding of Merlin General Trading Co., Ltd.
Ownership records and shareholder relationships require premium access.
- โShareholder names and holdings
- โOwnership percentages and changes
Financial
Credit RatingCredit rating for Merlin General Trading Co., Ltd.
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Risk
Government ConnectionGovernment connection checks for Merlin General Trading Co., Ltd.
Government ownership, control, and politically exposed person links require premium access.
- โGovernment ownership and control checks
- โPolitically exposed person links
Litigation checks for Merlin General Trading Co., Ltd.
Court records and material dispute intelligence require premium access.
- โCivil and commercial court records
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Regulatory checks for Merlin General Trading Co., Ltd.
Regulatory actions, sanctions, and compliance findings require premium access.
- โRegulatory actions and sanctions
- โLicence and compliance findings
Adverse media checks for Merlin General Trading Co., Ltd.
Source-screened media coverage and reputational risk signals require premium access.
- โSource-screened media coverage
- โMaterial allegations and reputational signals
