That Paing Swe Co., Ltd is a Private Company Limited By Shares, established on 27 Sept 2012 and registered in NO.(169), ROKE OO TAN YAT, TANMAWADDY QUARTER, CHANMYATHARSI TOWNSHIP, MANDALAY REGION, MYANMAR, 092020380, tpsmicrof@gmail.com. The MyCO registration number is 107489959 and the recorded activities include 64 - financial service activities, except insurance and pension funding. That Paing Swe Co., Ltd has been operating for 13 years and its current status is Registered.
Profile
Company DetailsCompany record
- Legal name
- That Paing Swe Co., Ltd
- Local name
- แแแบแแญแฏแแบแแฝแฑ แแฏแแนแแแฎ แแฎแแญแแบ
- Registration number
- 107489959
- Prior registration number
- 2622/2012-2013
- Entity type
- Private Company Limited By Shares
- Status
- Registered
- Registered date
- 27 Sept 2012
- Total shares
- 1000 MMK
- Business activities
- 64 - Financial service activities, except insurance and pension funding
- Filing dates
- Annual return due 27 Oct 2021
Contact DetailsRegistered contact information
- Registered address
- NO.(169), ROKE OO TAN YAT, TANMAWADDY QUARTER, CHANMYATHARSI TOWNSHIP, MANDALAY REGION, MYANMAR, 092020380, tpsmicrof@gmail.com
- Postal address
- Not stated in the MyCO record
- Telephone
- Locked๐
- Email
- Locked๐
People
ManagementRecorded directors and officers
- DAW THANDAR SWEDirector ยท Myanmar
- U AUNG KHAING WINDirector ยท Myanmar
ShareholderShareholding of That Paing Swe Co., Ltd
Ownership records and shareholder relationships require premium access.
- โShareholder names and holdings
- โOwnership percentages and changes
Financial
Credit RatingCredit rating for That Paing Swe Co., Ltd
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Risk
Government ConnectionGovernment connection checks for That Paing Swe Co., Ltd
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- โGovernment ownership and control checks
- โPolitically exposed person links
Litigation checks for That Paing Swe Co., Ltd
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Regulatory checks for That Paing Swe Co., Ltd
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- โRegulatory actions and sanctions
- โLicence and compliance findings
Adverse media checks for That Paing Swe Co., Ltd
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- โSource-screened media coverage
- โMaterial allegations and reputational signals
