Shwe Hla Min Limited is a Private Company Limited By Shares, established on 30 Oct 2018 and registered in NO-25,AYEYARWATTY STREET, NO-6,QUARTER NO-20089, MINGALARDIPA QUARTER/NAYPYITAW/ POBBA THIRI, NAYPYITAW, MYANMAR, 0943179665, hlathwinthaung2018@gmail.com. The MyCO registration number is 108244909 and the recorded activities include 07 - mining of metal ores; 47 - retail trade, except of motor vehicles and motorcycles; 49 - land transport and transport via pipelines. Shwe Hla Min Limited has been operating for 7 years and its current status is Registered.
Profile
Company DetailsCompany record
- Legal name
- Shwe Hla Min Limited
- Registration number
- 108244909
- Entity type
- Private Company Limited By Shares
- Status
- Registered
- Registered date
- 30 Oct 2018
- Total shares
- 100 MMK
- Business activities
- 07 - Mining of metal ores; 47 - Retail trade, except of motor vehicles and motorcycles; 49 - Land transport and transport via pipelines
- Filing dates
- Annual return due 30 Nov 2021
Contact DetailsRegistered contact information
- Registered address
- NO-25,AYEYARWATTY STREET, NO-6,QUARTER NO-20089, MINGALARDIPA QUARTER/NAYPYITAW/ POBBA THIRI, NAYPYITAW, MYANMAR, 0943179665, hlathwinthaung2018@gmail.com
- Postal address
- Not stated in the MyCO record
- Telephone
- Locked🔒
- Email
- Locked🔒
People
ManagementRecorded directors and officers
- HLA THWIN THAUNGDirector · Myanmar
- THIN THIN AYEDirector · Myanmar
ShareholderShareholding of Shwe Hla Min Limited
Ownership records and shareholder relationships require premium access.
- ✓Shareholder names and holdings
- ✓Ownership percentages and changes
Financial
Credit RatingCredit rating for Shwe Hla Min Limited
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 Shwe Hla Min Limited
Government ownership, control, and politically exposed person links require premium access.
- ✓Government ownership and control checks
- ✓Politically exposed person links
Litigation checks for Shwe Hla Min Limited
Court records and material dispute intelligence require premium access.
- ✓Civil and commercial court records
- ✓Case status and material outcomes
Regulatory checks for Shwe Hla Min Limited
Regulatory actions, sanctions, and compliance findings require premium access.
- ✓Regulatory actions and sanctions
- ✓Licence and compliance findings
Adverse media checks for Shwe Hla Min Limited
Source-screened media coverage and reputational risk signals require premium access.
- ✓Source-screened media coverage
- ✓Material allegations and reputational signals
