Kospa Limited is a Private Company Limited By Shares, established on 4 Jul 2014 and registered in RAIN TREE DRIVE PUN HLAING ESTATE, THE CAMPUS 1 OFFICE PARK, HLAING THAYAR TOWNSHIP, YANGON REGION, MYANMAR 11401. The MyCO registration number is 104326005 and the recorded activities include 49 - land transport and transport via pipelines; 52 - warehousing and support activities for transportation. Kospa Limited has been operating for 12 years and its current status is Registered.
Profile
Company DetailsCompany record
- Legal name
- Kospa Limited
- Local name
- แแฑแฌแทแ
แบแแซแธแแฎแแญแแแบ
- Registration number
- 104326005
- Prior registration number
- 380FC/2014-2015
- Entity type
- Private Company Limited By Shares
- Status
- Registered
- Registered date
- 4 Jul 2014
- Total shares
- 16000000 USD
- Business activities
- 49 - Land transport and transport via pipelines; 52 - Warehousing and support activities for transportation
- Filing dates
- Annual return due 4 Aug 2021
Contact DetailsRegistered contact information
- Registered address
- RAIN TREE DRIVE PUN HLAING ESTATE, THE CAMPUS 1 OFFICE PARK, HLAING THAYAR TOWNSHIP, YANGON REGION, MYANMAR 11401
- Postal address
- Not stated in the MyCO record
- Telephone
- Locked๐
- Email
- Locked๐
People
ManagementRecorded directors and officers
- HOWARD SEARGENTDirector ยท Australia
- MR. IP HO LAMDirector ยท China
- MR. KOKI HAYASHIDirector ยท Japan
- NORMAN SIU YONG CHING JR.Director ยท United States of America
- PUN CHI TUNG MELVYNDirector ยท Hong Kong
- MICHAEL TOHAlternate Director ยท Australia
ShareholderShareholding of Kospa Limited
Ownership records and shareholder relationships require premium access.
- โShareholder names and holdings
- โOwnership percentages and changes
Financial
Credit RatingCredit rating for Kospa 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 Kospa Limited
Government ownership, control, and politically exposed person links require premium access.
- โGovernment ownership and control checks
- โPolitically exposed person links
Litigation checks for Kospa Limited
Court records and material dispute intelligence require premium access.
- โCivil and commercial court records
- โCase status and material outcomes
Regulatory checks for Kospa Limited
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- โRegulatory actions and sanctions
- โLicence and compliance findings
Adverse media checks for Kospa Limited
Source-screened media coverage and reputational risk signals require premium access.
- โSource-screened media coverage
- โMaterial allegations and reputational signals
