Lia International Company Limited is a Private Company Limited By Shares, established on 15 Jun 2012 and registered in NO.41, BAMAW ATWINN WIN STREET, HLAING THARYAR, YANGON, MYANMAR. The MyCO registration number is 106727325 and the recorded activities include 50 - water transport. Lia International Company Limited has been operating for 14 years and its current status is Registered.
Profile
Company DetailsCompany record
- Legal name
- Lia International Company Limited
- Registration number
- 106727325
- Prior registration number
- 31FC/2012-2013
- Entity type
- Private Company Limited By Shares
- Status
- Registered
- Registered date
- 15 Jun 2012
- Total shares
- 15120 USD
- Business activities
- 50 - Water transport
- Filing dates
- Annual return due 15 Jul 2021
Contact DetailsRegistered contact information
- Registered address
- NO.41, BAMAW ATWINN WIN STREET, HLAING THARYAR, YANGON, MYANMAR
- Postal address
- Not stated in the MyCO record
- Telephone
- Lockedπ
- Email
- Lockedπ
People
ManagementRecorded directors and officers
- MR. HONG ICK MOONDirector Β· Korea, Republic of
- MR. JU DONG KIMDirector Β· Korea, Republic of
ShareholderShareholding of Lia International Company Limited
Ownership records and shareholder relationships require premium access.
- βShareholder names and holdings
- βOwnership percentages and changes
Financial
Credit RatingCredit rating for Lia International Company Limited
Credit assessment and supporting financial indicators require premium access.
- βCredit rating and payment profile
- βFinancial strength and risk indicators
Risk
Government ConnectionGovernment connection checks for Lia International Company Limited
Government ownership, control, and politically exposed person links require premium access.
- βGovernment ownership and control checks
- βPolitically exposed person links
LitigationLitigation checks for Lia International Company Limited
Court records and material dispute intelligence require premium access.
- βCivil and commercial court records
- βCase status and material outcomes
RegulatoryRegulatory checks for Lia International Company Limited
Regulatory actions, sanctions, and compliance findings require premium access.
- βRegulatory actions and sanctions
- βLicence and compliance findings
Adverse MediaAdverse media checks for Lia International Company Limited
Source-screened media coverage and reputational risk signals require premium access.
- βSource-screened media coverage
- βMaterial allegations and reputational signals