Shwe Koe Company Limited is a Private Company Limited By Shares, established on 2 Oct 2018 and registered in NO(4), THANPYARKONG STREET, GROUND FLOOR, ZIGON TOWNSHIP, BAGO, MYANMAR. The MyCO registration number is 106214409. Shwe Koe Company Limited has been operating for 7 years and its current status is Suspended.
Profile
Company DetailsCompany record
- Legal name
- Shwe Koe Company Limited
- Registration number
- 106214409
- Entity type
- Private Company Limited By Shares
- Status
- Suspended
- Registered date
- 2 Oct 2018
- Total shares
- 500 MMK
- Business activities
- Not stated in the MyCO record
- Filing dates
- Annual return due 2 Nov 2019
Contact DetailsRegistered contact information
- Registered address
- NO(4), THANPYARKONG STREET, GROUND FLOOR, ZIGON TOWNSHIP, BAGO, MYANMAR
- Postal address
- Not stated in the MyCO record
- Telephone
- Locked🔒
- Email
- Locked🔒
People
ManagementRecorded directors and officers
- SHWE MOE HANDirector · Myanmar
- THIN THIN MAWDirector · Myanmar
- TIN AUNG KOEDirector · Myanmar
ShareholderShareholding of Shwe Koe Company Limited
Ownership records and shareholder relationships require premium access.
- ✓Shareholder names and holdings
- ✓Ownership percentages and changes
Financial
Credit RatingCredit rating for Shwe Koe 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 Shwe Koe 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 Shwe Koe Company Limited
Court records and material dispute intelligence require premium access.
- ✓Civil and commercial court records
- ✓Case status and material outcomes
Regulatory checks for Shwe Koe Company Limited
Regulatory actions, sanctions, and compliance findings require premium access.
- ✓Regulatory actions and sanctions
- ✓Licence and compliance findings
Adverse media checks for Shwe Koe Company Limited
Source-screened media coverage and reputational risk signals require premium access.
- ✓Source-screened media coverage
- ✓Material allegations and reputational signals
