Bagan Capital Limited is a Overseas Corporation, established on 23 Jul 2012 and registered in 24 MINGALAR STREET, GRD & 2ND FLOOR, WARD 8 KAMARYUT TOWNSHIP, YANGON, MYANMAR. The MyCO registration number is 104765424 and the recorded activities include 70 - activities of head offices; management consultancy activities; 73 - advertising and market research; 82 - office administrative, office support and other business support activities. Bagan Capital Limited has been operating for 14 years and its current status is Deregistered.
Profile
Company DetailsCompany record
- Legal name
- Bagan Capital Limited
- Local name
- BAGAN CAPITAL LIMITED (YANGON BRANCH)
- Registration number
- 104765424
- Prior registration number
- 52FC/2012-2013
- Entity type
- Overseas Corporation
- Status
- Deregistered
- Registered date
- 23 Jul 2012
- Total shares
- 0
- Business activities
- 70 - Activities of head offices; management consultancy activities; 73 - Advertising and market research; 82 - Office administrative, office support and other business support activities
- Holding company
- HKG
- Filing dates
- Annual return due 28 Apr 2021 · Financial statement due 31 Dec 2020
Contact DetailsRegistered contact information
- Registered address
- 24 MINGALAR STREET, GRD & 2ND FLOOR, WARD 8 KAMARYUT TOWNSHIP, YANGON, MYANMAR
- Postal address
- Not stated in the MyCO record
- Telephone
- Locked🔒
- Email
- Locked🔒
People
ManagementRecorded directors and officers
- JEREMY STUART KLOISER-JONESDirector · Australia
- KHIN WIN SHWEAuthorised Officer · Myanmar
ShareholderShareholding of Bagan Capital Limited
Ownership records and shareholder relationships require premium access.
- ✓Shareholder names and holdings
- ✓Ownership percentages and changes
Financial
Credit RatingCredit rating for Bagan Capital 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 Bagan Capital Limited
Government ownership, control, and politically exposed person links require premium access.
- ✓Government ownership and control checks
- ✓Politically exposed person links
Litigation checks for Bagan Capital Limited
Court records and material dispute intelligence require premium access.
- ✓Civil and commercial court records
- ✓Case status and material outcomes
Regulatory checks for Bagan Capital Limited
Regulatory actions, sanctions, and compliance findings require premium access.
- ✓Regulatory actions and sanctions
- ✓Licence and compliance findings
Adverse media checks for Bagan Capital Limited
Source-screened media coverage and reputational risk signals require premium access.
- ✓Source-screened media coverage
- ✓Material allegations and reputational signals
