Ruby Family Company Limited is a Private Company Limited By Shares, established on 28 Oct 2009 and registered in 31ST STREET, NO.181,GROUND FLOOR,UPPER BLOCK, (11) WARD, PABEDAN TOWNSHIP, YANGON REGION, MYANMAR +959. The MyCO registration number is 103854970 and the recorded activities include 46 - wholesale trade, except of motor vehicles and motorcycles. Ruby Family Company Limited has been operating for 16 years and its current status is Suspended.
Profile
Company DetailsCompany record
- Legal name
- Ruby Family Company Limited
- Local name
- แแแนแแแผแฌแธ แแญแแฌแธแ
แฏ แแฏแแนแแแฎ แแฎแแญแแแบ
- Registration number
- 103854970
- Prior registration number
- 1084/2009-2010
- Entity type
- Private Company Limited By Shares
- Status
- Suspended
- Registered date
- 28 Oct 2009
- Total shares
- 700 MMK
- Business activities
- 46 - Wholesale trade, except of motor vehicles and motorcycles
- Filing dates
- Annual return due 28 Nov 2020
Contact DetailsRegistered contact information
- Registered address
- 31ST STREET, NO.181,GROUND FLOOR,UPPER BLOCK, (11) WARD, PABEDAN TOWNSHIP, YANGON REGION, MYANMAR +959
- Postal address
- Not stated in the MyCO record
- Telephone
- Locked๐
- Email
- Locked๐
People
ManagementRecorded directors and officers
- ABDUL GANY (A) U KO KODirector ยท Myanmar
- ABDUL RAHEEM (A) U MAUNG MAUNGDirector ยท Myanmar
- KYAW MOEDirector ยท Myanmar
- KYAW NAING OODirector ยท Myanmar
- KYAW NYUNT HTWEDirector ยท Myanmar
- MOHAMED YAR SHIT THWE HAR(A)U KYAW NYUNT OODirector ยท Myanmar
- MUMTAAZ(A)DAW ZABAIDirector ยท Myanmar
ShareholderShareholding of Ruby Family Company Limited
Ownership records and shareholder relationships require premium access.
- โShareholder names and holdings
- โOwnership percentages and changes
Financial
Credit RatingCredit rating for Ruby Family 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 Ruby Family 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 Ruby Family Company Limited
Court records and material dispute intelligence require premium access.
- โCivil and commercial court records
- โCase status and material outcomes
Regulatory checks for Ruby Family Company Limited
Regulatory actions, sanctions, and compliance findings require premium access.
- โRegulatory actions and sanctions
- โLicence and compliance findings
Adverse media checks for Ruby Family Company Limited
Source-screened media coverage and reputational risk signals require premium access.
- โSource-screened media coverage
- โMaterial allegations and reputational signals
