North Epm Company Limited is a Private Company Limited By Shares, established on 17 Oct 2018 and registered in NO.150, 37 STREET, MAHARBANDULA MIDDLE BLOCK, KYAUKTADA TOWNSHIP, YANGON REGION, MYANMAR. The MyCO registration number is 107540687. North Epm Company Limited has been operating for 7 years and its current status is Suspended.
Profile
Company DetailsCompany record
- Legal name
- North Epm Company Limited
- Registration number
- 107540687
- Entity type
- Private Company Limited By Shares
- Status
- Suspended
- Registered date
- 17 Oct 2018
- Total shares
- 100 MMK
- Business activities
- Not stated in the MyCO record
- Filing dates
- Annual return due 17 Nov 2019
Contact DetailsRegistered contact information
- Registered address
- NO.150, 37 STREET, MAHARBANDULA MIDDLE BLOCK, KYAUKTADA TOWNSHIP, YANGON REGION, MYANMAR
- Postal address
- Not stated in the MyCO record
- Telephone
- Locked🔒
- Email
- Locked🔒
People
ManagementRecorded directors and officers
- DEASYANADirector · Indonesia
- DENIS LIAW KEE SHINDirector · Malaysia
- MERRYANIDirector · Indonesia
ShareholderShareholding of North Epm Company Limited
Ownership records and shareholder relationships require premium access.
- ✓Shareholder names and holdings
- ✓Ownership percentages and changes
Financial
Credit RatingCredit rating for North Epm Company Limited
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- ✓Credit rating and payment profile
- ✓Financial strength and risk indicators
Risk
Government ConnectionGovernment connection checks for North Epm 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 North Epm Company Limited
Court records and material dispute intelligence require premium access.
- ✓Civil and commercial court records
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Regulatory checks for North Epm Company Limited
Regulatory actions, sanctions, and compliance findings require premium access.
- ✓Regulatory actions and sanctions
- ✓Licence and compliance findings
Adverse media checks for North Epm Company Limited
Source-screened media coverage and reputational risk signals require premium access.
- ✓Source-screened media coverage
- ✓Material allegations and reputational signals
