Zilingo Pte. Ltd. is a Overseas Corporation, established on 12 Nov 2018 and registered in THAN LWIN ROAD, NO. 134/A, GOLDEN VALLEY WARD 1, YANGON, MYANMAR 11201. The MyCO registration number is 108949244 and the recorded activities include 46 - wholesale trade, except of motor vehicles and motorcycles. Zilingo Pte. Ltd. has been operating for 7 years and its current status is Registered.
Profile
Company DetailsCompany record
- Legal name
- Zilingo Pte. Ltd.
- Local name
- ZILINGO PTE. LTD. (BRANCH OFFICE)
- Registration number
- 108949244
- Entity type
- Overseas Corporation
- Status
- Registered
- Registered date
- 12 Nov 2018
- Total shares
- 0
- Business activities
- 46 - Wholesale trade, except of motor vehicles and motorcycles
- Holding company
- SGP
- Filing dates
- Annual return due 28 Apr 2020 · Financial statement due 19 Nov 2020
Contact DetailsRegistered contact information
- Registered address
- THAN LWIN ROAD, NO. 134/A, GOLDEN VALLEY WARD 1, YANGON, MYANMAR 11201
- Postal address
- Not stated in the MyCO record
- Telephone
- Locked🔒
- Email
- Locked🔒
People
ManagementRecorded directors and officers
- ANKITI UDAY BOSEDirector · India
- DHRUV KAPOORDirector · India
- MATHESON JOHN EDWARDDirector · New Zealand
- PLERN SURAPHONGCHAIDirector · Thailand
- SHYY ALBERT CEEDirector · United States of America
- PRATITI SHINDEAuthorised Officer · India
ShareholderShareholding of Zilingo Pte. Ltd.
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- ✓Shareholder names and holdings
- ✓Ownership percentages and changes
Financial
Credit RatingCredit rating for Zilingo Pte. Ltd.
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- ✓Credit rating and payment profile
- ✓Financial strength and risk indicators
Risk
Government ConnectionGovernment connection checks for Zilingo Pte. Ltd.
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- ✓Government ownership and control checks
- ✓Politically exposed person links
Litigation checks for Zilingo Pte. Ltd.
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- ✓Civil and commercial court records
- ✓Case status and material outcomes
Regulatory checks for Zilingo Pte. Ltd.
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- ✓Regulatory actions and sanctions
- ✓Licence and compliance findings
Adverse media checks for Zilingo Pte. Ltd.
Source-screened media coverage and reputational risk signals require premium access.
- ✓Source-screened media coverage
- ✓Material allegations and reputational signals
