Nan Ya Company Limited is a Private Company Limited By Shares, established on 20 Mar 2018 and registered in PYAY ROAD, NO.346/354, PYAY GARDEN OFFICE TOWER,SANCHAUNG TOWNSHIP, YANGON REGION, MYANMAR. The MyCO registration number is 104885608 and the recorded activities include 09 - mining support service activities. Nan Ya Company Limited has been operating for 8 years and its current status is Registered.
Profile
Company DetailsCompany record
- Legal name
- Nan Ya Company Limited
- Local name
- NAN YA COMPANY LIMITED
- Registration number
- 104885608
- Prior registration number
- 1161FC/2017-2018(YGN).
- Entity type
- Private Company Limited By Shares
- Status
- Registered
- Registered date
- 20 Mar 2018
- Total shares
- 500 USD
- Business activities
- 09 - Mining support service activities
- Filing dates
- Annual return due 20 Apr 2021
Contact DetailsRegistered contact information
- Registered address
- PYAY ROAD, NO.346/354, PYAY GARDEN OFFICE TOWER,SANCHAUNG TOWNSHIP, YANGON REGION, MYANMAR
- Postal address
- Not stated in the MyCO record
- Telephone
- Locked🔒
- Email
- Locked🔒
People
ManagementRecorded directors and officers
- CHEN YUNBAODirector · China
- ZHENG DONGJIEDirector · China
ShareholderShareholding of Nan Ya Company Limited
Ownership records and shareholder relationships require premium access.
- ✓Shareholder names and holdings
- ✓Ownership percentages and changes
Financial
Credit RatingCredit rating for Nan Ya 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 Nan Ya 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 Nan Ya Company Limited
Court records and material dispute intelligence require premium access.
- ✓Civil and commercial court records
- ✓Case status and material outcomes
Regulatory checks for Nan Ya Company Limited
Regulatory actions, sanctions, and compliance findings require premium access.
- ✓Regulatory actions and sanctions
- ✓Licence and compliance findings
Adverse media checks for Nan Ya Company Limited
Source-screened media coverage and reputational risk signals require premium access.
- ✓Source-screened media coverage
- ✓Material allegations and reputational signals
