Tin Swe Company Limited is a Private Company Limited By Shares, established on 17 Sept 2018 and registered in THA YET KHAUNG VILLAGE, FA LAN CHAI QUARTER, KANT BA LU TOWNSHIP, SAGING REGION, MYANMAR. The MyCO registration number is 104522599 and the recorded activities include 01 - crop and animal production, hunting and related service activities; 75 - veterinary activities. Tin Swe Company Limited has been operating for 8 years and its current status is Suspended.
Profile
Company DetailsCompany record
- Legal name
- Tin Swe Company Limited
- Registration number
- 104522599
- Entity type
- Private Company Limited By Shares
- Status
- Suspended
- Registered date
- 17 Sept 2018
- Total shares
- 300 MMK
- Business activities
- 01 - Crop and animal production, hunting and related service activities; 75 - Veterinary activities
- Filing dates
- Annual return due 17 Oct 2020
Contact DetailsRegistered contact information
- Registered address
- THA YET KHAUNG VILLAGE, FA LAN CHAI QUARTER, KANT BA LU TOWNSHIP, SAGING REGION, MYANMAR
- Postal address
- Not stated in the MyCO record
- Telephone
- Locked🔒
- Email
- Locked🔒
People
ManagementRecorded directors and officers
- SOE SOE AYEDirector · Myanmar
- TIN SWEDirector · Myanmar
ShareholderShareholding of Tin Swe Company Limited
Ownership records and shareholder relationships require premium access.
- ✓Shareholder names and holdings
- ✓Ownership percentages and changes
Financial
Credit RatingCredit rating for Tin Swe Company Limited
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 Tin Swe Company Limited
Government ownership, control, and politically exposed person links require premium access.
- ✓Government ownership and control checks
- ✓Politically exposed person links
Litigation checks for Tin Swe Company Limited
Court records and material dispute intelligence require premium access.
- ✓Civil and commercial court records
- ✓Case status and material outcomes
Regulatory checks for Tin Swe Company Limited
Regulatory actions, sanctions, and compliance findings require premium access.
- ✓Regulatory actions and sanctions
- ✓Licence and compliance findings
Adverse media checks for Tin Swe Company Limited
Source-screened media coverage and reputational risk signals require premium access.
- ✓Source-screened media coverage
- ✓Material allegations and reputational signals
