Shwe Si Win Company Limited is a Private Company Limited By Shares, established on 17 Jul 2017 and registered in BET; (59&60) ST, BET; (26&27) ST, NO.(1/16), CHANAYETHARSAN TOWNSHIP, MANDALAY REGION, MYANMAR +95. The MyCO registration number is 107772057 and the recorded activities include 46 - wholesale trade, except of motor vehicles and motorcycles. Shwe Si Win Company Limited has been operating for 9 years and its current status is Registered.
Profile
Company DetailsCompany record
- Legal name
- Shwe Si Win Company Limited
- Local name
- แแฝแพแฑแ
แแบแแแบแธ แแฏแแนแแแฎ แแฎแแญแแแบ
- Registration number
- 107772057
- Prior registration number
- 224/2017-2018(MDY)
- Entity type
- Private Company Limited By Shares
- Status
- Registered
- Registered date
- 17 Jul 2017
- Total shares
- 30 MMK
- Business activities
- 46 - Wholesale trade, except of motor vehicles and motorcycles
- Filing dates
- Annual return due 17 Aug 2021
Contact DetailsRegistered contact information
- Registered address
- BET; (59&60) ST, BET; (26&27) ST, NO.(1/16), CHANAYETHARSAN TOWNSHIP, MANDALAY REGION, MYANMAR +95
- Postal address
- Not stated in the MyCO record
- Telephone
- Locked๐
- Email
- Locked๐
People
ManagementRecorded directors and officers
- DAW KHIN SANDAR HTET HTET WINDirector ยท Myanmar
- DAW YIN MUYAR WINDirector ยท Myanmar
- U ZAW LIN TUNDirector ยท Myanmar
ShareholderShareholding of Shwe Si Win Company Limited
Ownership records and shareholder relationships require premium access.
- โShareholder names and holdings
- โOwnership percentages and changes
Financial
Credit RatingCredit rating for Shwe Si Win Company Limited
Credit assessment and supporting financial indicators require premium access.
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- โFinancial strength and risk indicators
Risk
Government ConnectionGovernment connection checks for Shwe Si Win Company Limited
Government ownership, control, and politically exposed person links require premium access.
- โGovernment ownership and control checks
- โPolitically exposed person links
Litigation checks for Shwe Si Win Company Limited
Court records and material dispute intelligence require premium access.
- โCivil and commercial court records
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Regulatory checks for Shwe Si Win Company Limited
Regulatory actions, sanctions, and compliance findings require premium access.
- โRegulatory actions and sanctions
- โLicence and compliance findings
Adverse media checks for Shwe Si Win Company Limited
Source-screened media coverage and reputational risk signals require premium access.
- โSource-screened media coverage
- โMaterial allegations and reputational signals
