Leonis Line Company Limited is a Private Company Limited By Shares, established on 21 Oct 2014 and registered in NO.14/4, SANCHAUNG STREET, 3RD FLOOR, SANCHAUNG, YANGON, MYANMAR 11111. The MyCO registration number is 104012183 and the recorded activities include 78 - employment activities. Leonis Line Company Limited has been operating for 11 years and its current status is Suspended.
Profile
Company DetailsCompany record
- Legal name
- Leonis Line Company Limited
- Local name
- แแฎแแญแฏแแ
แบ(แ
แบ)แแญแฏแแบแธแแฏแแนแแแฎแแฎแแญแแแบ
- Registration number
- 104012183
- Prior registration number
- 3665/2014-2015
- Entity type
- Private Company Limited By Shares
- Status
- Suspended
- Registered date
- 21 Oct 2014
- Total shares
- 500 MMK
- Business activities
- 78 - Employment activities
- Holding company
- Leonis Line Co.Ltd ยท 3665/2014-2015 ยท MMR
- Filing dates
- Annual return due 21 Nov 2020
Contact DetailsRegistered contact information
- Registered address
- NO.14/4, SANCHAUNG STREET, 3RD FLOOR, SANCHAUNG, YANGON, MYANMAR 11111
- Postal address
- Not stated in the MyCO record
- Telephone
- Locked๐
- Email
- Locked๐
People
ManagementRecorded directors and officers
- KHIN WUT HMONE WINDirector ยท Myanmar
- KYAW THURADirector ยท Myanmar
- SWE SWE AUNGDirector ยท Myanmar
- YE` LIN KYAWDirector ยท Myanmar
ShareholderShareholding of Leonis Line Company Limited
Ownership records and shareholder relationships require premium access.
- โShareholder names and holdings
- โOwnership percentages and changes
Financial
Credit RatingCredit rating for Leonis Line 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 Leonis Line 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 Leonis Line Company Limited
Court records and material dispute intelligence require premium access.
- โCivil and commercial court records
- โCase status and material outcomes
Regulatory checks for Leonis Line Company Limited
Regulatory actions, sanctions, and compliance findings require premium access.
- โRegulatory actions and sanctions
- โLicence and compliance findings
Adverse media checks for Leonis Line Company Limited
Source-screened media coverage and reputational risk signals require premium access.
- โSource-screened media coverage
- โMaterial allegations and reputational signals
