The Sumitomo Warehouse Co., Ltd. is a Overseas Corporation, established on 12 Nov 2018 and registered in 339 BOGYOKE AUNG SAN ROAD, 1503, SUITE #10, 15TH FLOOR, SAKURA TOWER, KYAUKTADA TOWNSHIP, YANGON, MYANMAR. The MyCO registration number is 109008532 and the recorded activities include 52 - warehousing and support activities for transportation. The Sumitomo Warehouse Co., Ltd. has been operating for 7 years and its current status is Registered.
Profile
Company DetailsCompany record
- Legal name
- The Sumitomo Warehouse Co., Ltd.
- Local name
- THE SUMITOMO WAREHOUSE CO., LTD (YANGON REPRESENTATIVE OFFICE)
- Registration number
- 109008532
- Entity type
- Overseas Corporation
- Status
- Registered
- Registered date
- 12 Nov 2018
- Total shares
- 0
- Business activities
- 52 - Warehousing and support activities for transportation
- Holding company
- JPN
- Filing dates
- Annual return due 28 Apr 2021 · Financial statement due 31 Dec 2020
Contact DetailsRegistered contact information
- Registered address
- 339 BOGYOKE AUNG SAN ROAD, 1503, SUITE #10, 15TH FLOOR, SAKURA TOWER, KYAUKTADA TOWNSHIP, YANGON, MYANMAR
- Postal address
- Not stated in the MyCO record
- Telephone
- Locked🔒
- Email
- Locked🔒
People
ManagementRecorded directors and officers
- HIDEAKI KAWAIDirector · Japan
- HIROSHI MAJIMADirector · Japan
- KATSUNORI SODirector · Japan
- SEIICHI FUJIMURADirector · Japan
- SHUJI YAMAGUCHIDirector · Japan
- TAKANORI ONODirector · Japan
- KENJI NAKAYAMAAuthorised Officer · Japan
ShareholderShareholding of The Sumitomo Warehouse Co., Ltd.
Ownership records and shareholder relationships require premium access.
- ✓Shareholder names and holdings
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Financial
Credit RatingCredit rating for The Sumitomo Warehouse Co., Ltd.
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- ✓Credit rating and payment profile
- ✓Financial strength and risk indicators
Risk
Government ConnectionGovernment connection checks for The Sumitomo Warehouse Co., Ltd.
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- ✓Government ownership and control checks
- ✓Politically exposed person links
Litigation checks for The Sumitomo Warehouse Co., Ltd.
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- ✓Civil and commercial court records
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Regulatory checks for The Sumitomo Warehouse Co., Ltd.
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- ✓Regulatory actions and sanctions
- ✓Licence and compliance findings
Adverse media checks for The Sumitomo Warehouse Co., Ltd.
Source-screened media coverage and reputational risk signals require premium access.
- ✓Source-screened media coverage
- ✓Material allegations and reputational signals
