Dai Europe Ltd. is a Overseas Corporation, established on 4 Jul 2018 and registered in NO. 60, SHWE DAGON PAGODA ROAD, ROOM 302, PRIME HILL BUSINESS SQUARE, DAGON TOWNSHIP, YANGON REGION, MYANMAR, =95(1)250062, Zinmar_Kyin@danafacility.com. The MyCO registration number is 109092649 and the recorded activities include 74 - other professional, scientific and technical activities. Dai Europe Ltd. has been operating for 8 years and its current status is Registered.
Profile
Company DetailsCompany record
- Legal name
- Dai Europe Ltd.
- Local name
- DAI EUROPE LTD. (BRANCH OFFICE)
- Registration number
- 109092649
- Prior registration number
- 343FC/2018-2019.(YGN).
- Entity type
- Overseas Corporation
- Status
- Registered
- Registered date
- 4 Jul 2018
- Total shares
- 0
- Business activities
- 74 - Other professional, scientific and technical activities
- Holding company
- GBR
- Filing dates
- Annual return due 28 Jan 2022 · Financial statement due 31 Dec 2021
Contact DetailsRegistered contact information
- Registered address
- NO. 60, SHWE DAGON PAGODA ROAD, ROOM 302, PRIME HILL BUSINESS SQUARE, DAGON TOWNSHIP, YANGON REGION, MYANMAR, =95(1)250062, Zinmar_Kyin@danafacility.com
- Postal address
- Not stated in the MyCO record
- Telephone
- Locked🔒
- Email
- Locked🔒
People
ManagementRecorded directors and officers
- CHRISTOPHER DAVID ALISTAIR LOCKETTDirector · United Kingdom
- JAMES JOHN BOOMGARDDirector · United States of America
- MICHAEL JAMES JAKOBOWSKIDirector · United States of America
- ERIN KATHLEEN CERPASecretary · United States of America
- MARK SAMUEL BIRNBAUMAuthorised Officer · United States of America
ShareholderShareholding of Dai Europe Ltd.
Ownership records and shareholder relationships require premium access.
- ✓Shareholder names and holdings
- ✓Ownership percentages and changes
Financial
Credit RatingCredit rating for Dai Europe Ltd.
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- ✓Credit rating and payment profile
- ✓Financial strength and risk indicators
Risk
Government ConnectionGovernment connection checks for Dai Europe Ltd.
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- ✓Government ownership and control checks
- ✓Politically exposed person links
Litigation checks for Dai Europe Ltd.
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- ✓Civil and commercial court records
- ✓Case status and material outcomes
Regulatory checks for Dai Europe Ltd.
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- ✓Regulatory actions and sanctions
- ✓Licence and compliance findings
Adverse media checks for Dai Europe Ltd.
Source-screened media coverage and reputational risk signals require premium access.
- ✓Source-screened media coverage
- ✓Material allegations and reputational signals
