Diamond Ocean Limited is a Private Company Limited By Shares, established on 20 Sept 2018 and registered in NO.10,BETWEEN(26X27) STREET, 7-WARD, CHANAYETHARZAN TOWNSHIP, MANDALAY REGION ., MYANMAR. The MyCO registration number is 105055099 and the recorded activities include 01 - crop and animal production, hunting and related service activities; 07 - mining of metal ores; 08 - other mining and quarrying; 75 - veterinary activities. Diamond Ocean Limited has been operating for 8 years and its current status is Registered.
Profile
Company DetailsCompany record
- Legal name
- Diamond Ocean Limited
- Registration number
- 105055099
- Entity type
- Private Company Limited By Shares
- Status
- Registered
- Registered date
- 20 Sept 2018
- Total shares
- 5000 MMK
- Business activities
- 01 - Crop and animal production, hunting and related service activities; 07 - Mining of metal ores; 08 - Other mining and quarrying; 75 - Veterinary activities
- Filing dates
- Annual return due 20 Oct 2021
Contact DetailsRegistered contact information
- Registered address
- NO.10,BETWEEN(26X27) STREET, 7-WARD, CHANAYETHARZAN TOWNSHIP, MANDALAY REGION ., MYANMAR
- Postal address
- Not stated in the MyCO record
- Telephone
- Locked🔒
- Email
- Locked🔒
People
ManagementRecorded directors and officers
- U NAY LIN TUNDirector · Myanmar
- ZAW ZAW LATTDirector · Myanmar
- ZIN MAR LWINDirector · Myanmar
ShareholderShareholding of Diamond Ocean Limited
Ownership records and shareholder relationships require premium access.
- ✓Shareholder names and holdings
- ✓Ownership percentages and changes
Financial
Credit RatingCredit rating for Diamond Ocean 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 Diamond Ocean Limited
Government ownership, control, and politically exposed person links require premium access.
- ✓Government ownership and control checks
- ✓Politically exposed person links
Litigation checks for Diamond Ocean Limited
Court records and material dispute intelligence require premium access.
- ✓Civil and commercial court records
- ✓Case status and material outcomes
Regulatory checks for Diamond Ocean Limited
Regulatory actions, sanctions, and compliance findings require premium access.
- ✓Regulatory actions and sanctions
- ✓Licence and compliance findings
Adverse media checks for Diamond Ocean Limited
Source-screened media coverage and reputational risk signals require premium access.
- ✓Source-screened media coverage
- ✓Material allegations and reputational signals
