Aung Hein Si Company Limited

Status: Suspended
Registered Date: 27 Nov 2009
Registry: Myanmar MyCO

FIND ANOTHER COMPANYSearch Myanmar company

Revenue: Locked
Net Profit: Locked
Registration No: 107977686
Legal Type: Private Company Limited By Shares
Established: 27 Nov 2009
Age: 16 Years

Aung Hein Si Company Limited is a Private Company Limited By Shares, established on 27 Nov 2009 and registered in KAYMARTHI, MYITKYINAR, KACHIN, MYANMAR. The MyCO registration number is 107977686. Aung Hein Si Company Limited has been operating for 16 years and its current status is Suspended.

Profile

People

Shareholder

Premium Access

Shareholding of Aung Hein Si Company Limited

Ownership records and shareholder relationships require premium access.

Shareholder names and holdings
Ownership percentages and changes

Financial

Credit Rating

Premium Access

Credit rating for Aung Hein Si Company Limited

Credit assessment and supporting financial indicators require premium access.

Credit rating and payment profile
Financial strength and risk indicators

Risk

Government Connection

Premium Access

Government connection checks for Aung Hein Si Company Limited

Government ownership, control, and politically exposed person links require premium access.

Government ownership and control checks
Politically exposed person links

Litigation

Premium Access

Litigation checks for Aung Hein Si Company Limited

Court records and material dispute intelligence require premium access.

Civil and commercial court records
Case status and material outcomes

Regulatory

Premium Access

Regulatory checks for Aung Hein Si Company Limited

Regulatory actions, sanctions, and compliance findings require premium access.

Regulatory actions and sanctions
Licence and compliance findings

Adverse Media

Premium Access

Adverse media checks for Aung Hein Si Company Limited

Source-screened media coverage and reputational risk signals require premium access.

Source-screened media coverage
Material allegations and reputational signals

Aung Hein Si Company Limited

Profile

Company record

Registered contact information

People

Recorded directors and officers

Shareholding of Aung Hein Si Company Limited

Financial

Credit rating for Aung Hein Si Company Limited

Risk

Government connection checks for Aung Hein Si Company Limited

Litigation checks for Aung Hein Si Company Limited

Regulatory checks for Aung Hein Si Company Limited

Adverse media checks for Aung Hein Si Company Limited

Turn one-off company checks into continuous monitoring.