Commodity Connect Pte Ltd. is a Overseas Corporation, established on 4 Nov 2014 and registered in NAT MAUK ROAD , #05-03 UNION BUSINESS CENTRE, BO CHO QUARTER , BAHAN TOWNSHIP, YANGON REGION, MYANMAR, 018603371, qabmed@baylineshipping.org. The MyCO registration number is 106838992 and the recorded activities include 82 - office administrative, office support and other business support activities. Commodity Connect Pte Ltd. has been operating for 11 years and its current status is Registered.
Profile
Company DetailsCompany record
- Legal name
- Commodity Connect Pte Ltd.
- Local name
- COMMODITY CONNECT PTE LIMITED(MYANMAR BRANCH)
- Registration number
- 106838992
- Prior registration number
- 800FC/2014-2015
- Entity type
- Overseas Corporation
- Status
- Registered
- Registered date
- 4 Nov 2014
- Total shares
- 0
- Business activities
- 82 - Office administrative, office support and other business support activities
- Holding company
- SGP
- Filing dates
- Annual return due 28 Feb 2022 · Financial statement due 31 Dec 2019
Contact DetailsRegistered contact information
- Registered address
- NAT MAUK ROAD , #05-03 UNION BUSINESS CENTRE, BO CHO QUARTER , BAHAN TOWNSHIP, YANGON REGION, MYANMAR, 018603371, qabmed@baylineshipping.org
- Postal address
- Not stated in the MyCO record
- Telephone
- Locked🔒
- Email
- Locked🔒
People
ManagementRecorded directors and officers
- QUAMRUDDIN AHMEDDirector · Bangladesh
- QUAMRUDDIN AHMEDAuthorised Officer · Bangladesh
ShareholderShareholding of Commodity Connect Pte Ltd.
Ownership records and shareholder relationships require premium access.
- ✓Shareholder names and holdings
- ✓Ownership percentages and changes
Financial
Credit RatingCredit rating for Commodity Connect Pte Ltd.
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 Commodity Connect Pte Ltd.
Government ownership, control, and politically exposed person links require premium access.
- ✓Government ownership and control checks
- ✓Politically exposed person links
Litigation checks for Commodity Connect Pte Ltd.
Court records and material dispute intelligence require premium access.
- ✓Civil and commercial court records
- ✓Case status and material outcomes
Regulatory checks for Commodity Connect Pte Ltd.
Regulatory actions, sanctions, and compliance findings require premium access.
- ✓Regulatory actions and sanctions
- ✓Licence and compliance findings
Adverse media checks for Commodity Connect Pte Ltd.
Source-screened media coverage and reputational risk signals require premium access.
- ✓Source-screened media coverage
- ✓Material allegations and reputational signals
