Shwe Lwin Lwin Trading Co., Ltd is a Private Company Limited By Shares, established on 8 Jul 2005 and registered in SHWE THARAPHI STREET, BUILDING(B/8),SHWE THARAPHI YEIKMON, 4QUARTER,KAMARYUT TS, YANGON, MYANMAR. The MyCO registration number is 104817548 and the recorded activities include 47 - retail trade, except of motor vehicles and motorcycles. Shwe Lwin Lwin Trading Co., Ltd has been operating for 21 years and its current status is Suspended.
Profile
Company DetailsCompany record
- Legal name
- Shwe Lwin Lwin Trading Co., Ltd
- Local name
- แแฝแพแฑแแฝแแบแแฝแแบ แแฑแฌแแบแธแแแบแแฑแธ แแฏแแนแแแฎ แแฎแแญแแแบ
- Registration number
- 104817548
- Prior registration number
- 574/2005-2006
- Entity type
- Private Company Limited By Shares
- Status
- Suspended
- Registered date
- 8 Jul 2005
- Total shares
- 500 MMK
- Business activities
- 47 - Retail trade, except of motor vehicles and motorcycles
- Filing dates
- Annual return due 8 Aug 2020
Contact DetailsRegistered contact information
- Registered address
- SHWE THARAPHI STREET, BUILDING(B/8),SHWE THARAPHI YEIKMON, 4QUARTER,KAMARYUT TS, YANGON, MYANMAR
- Postal address
- Not stated in the MyCO record
- Telephone
- Locked๐
- Email
- Locked๐
People
ManagementRecorded directors and officers
- BA KHAINGDirector ยท Myanmar
- U HAN MIN TUNDirector ยท Myanmar
- U PAN AUNGDirector ยท Myanmar
- U YAN NAING SOEDirector ยท Myanmar
- YE LWINDirector ยท Myanmar
ShareholderShareholding of Shwe Lwin Lwin Trading Co., Ltd
Ownership records and shareholder relationships require premium access.
- โShareholder names and holdings
- โOwnership percentages and changes
Financial
Credit RatingCredit rating for Shwe Lwin Lwin Trading Co., Ltd
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 Shwe Lwin Lwin Trading Co., Ltd
Government ownership, control, and politically exposed person links require premium access.
- โGovernment ownership and control checks
- โPolitically exposed person links
Litigation checks for Shwe Lwin Lwin Trading Co., Ltd
Court records and material dispute intelligence require premium access.
- โCivil and commercial court records
- โCase status and material outcomes
Regulatory checks for Shwe Lwin Lwin Trading Co., Ltd
Regulatory actions, sanctions, and compliance findings require premium access.
- โRegulatory actions and sanctions
- โLicence and compliance findings
Adverse media checks for Shwe Lwin Lwin Trading Co., Ltd
Source-screened media coverage and reputational risk signals require premium access.
- โSource-screened media coverage
- โMaterial allegations and reputational signals
