Dai Global, Llc is a Overseas Corporation, established on 10 Oct 2013 and registered in UNIVERSITY AVENUE ROAD, NO. 111 (B), KAMAYUT TOWNSHIP, YANGON REGION, MYANMAR, 09250114015, ZinZinMoe@dai.com. The MyCO registration number is 104021476 and the recorded activities include 70 - activities of head offices; management consultancy activities. Dai Global, Llc has been operating for 12 years and its current status is Registered.
Profile
Company DetailsCompany record
- Legal name
- Dai Global, Llc
- Local name
- DAI GLOBAL, LLC (MYANMAR BRANCH)
- Registration number
- 104021476
- Prior registration number
- 546FC/2013-2014
- Entity type
- Overseas Corporation
- Status
- Registered
- Registered date
- 10 Oct 2013
- Total shares
- 0
- Business activities
- 70 - Activities of head offices; management consultancy activities
- Holding company
- USA
- Filing dates
- Annual return due 28 Jan 2022 · Financial statement due 31 Dec 2021
Contact DetailsRegistered contact information
- Registered address
- UNIVERSITY AVENUE ROAD, NO. 111 (B), KAMAYUT TOWNSHIP, YANGON REGION, MYANMAR, 09250114015, ZinZinMoe@dai.com
- Postal address
- Not stated in the MyCO record
- Telephone
- Locked🔒
- Email
- Locked🔒
People
ManagementRecorded directors and officers
- MR. DANIEL HEANLEYDirector · United States of America
- MR. JAMES BOOMGARDDirector · United States of America
- MS. ELIZABETH NELSONDirector · United States of America
- MS. HELLE WEEKESecretary · Denmark
- MS. BRENDA JEAN BARRETTAuthorised Officer · United States of America
ShareholderShareholding of Dai Global, Llc
Ownership records and shareholder relationships require premium access.
- ✓Shareholder names and holdings
- ✓Ownership percentages and changes
Financial
Credit RatingCredit rating for Dai Global, Llc
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 Dai Global, Llc
Government ownership, control, and politically exposed person links require premium access.
- ✓Government ownership and control checks
- ✓Politically exposed person links
Litigation checks for Dai Global, Llc
Court records and material dispute intelligence require premium access.
- ✓Civil and commercial court records
- ✓Case status and material outcomes
Regulatory checks for Dai Global, Llc
Regulatory actions, sanctions, and compliance findings require premium access.
- ✓Regulatory actions and sanctions
- ✓Licence and compliance findings
Adverse media checks for Dai Global, Llc
Source-screened media coverage and reputational risk signals require premium access.
- ✓Source-screened media coverage
- ✓Material allegations and reputational signals
