K & D Classic Limited is a Private Company Limited By Shares, established on 14 Nov 2018 and registered in PYO STREET, NO.7, MYINT CONDO, BAHAN TOWNSHIP, YANGON REGION, MYANMAR. The MyCO registration number is 109199354. K & D Classic Limited has been operating for 7 years and its current status is Suspended.
Profile
Company DetailsCompany record
- Legal name
- K & D Classic Limited
- Registration number
- 109199354
- Entity type
- Private Company Limited By Shares
- Status
- Suspended
- Registered date
- 14 Nov 2018
- Total shares
- 200 MMK
- Business activities
- Not stated in the MyCO record
- Filing dates
- Annual return due 14 Dec 2019
Contact DetailsRegistered contact information
- Registered address
- PYO STREET, NO.7, MYINT CONDO, BAHAN TOWNSHIP, YANGON REGION, MYANMAR
- Postal address
- Not stated in the MyCO record
- Telephone
- Lockedπ
- Email
- Lockedπ
People
ManagementRecorded directors and officers
- MR.ONUBIYI OTUOSOLU SAMSONDirector Β· Nigeria
- MR.UDEAGHA ODINAKA HYGINUSDirector Β· Nigeria
- MRS.FUBARA LAURETTA AYAYIDirector Β· Nigeria
ShareholderShareholding of K & D Classic Limited
Ownership records and shareholder relationships require premium access.
- βShareholder names and holdings
- βOwnership percentages and changes
Financial
Credit RatingCredit rating for K & D Classic Limited
Credit assessment and supporting financial indicators require premium access.
- βCredit rating and payment profile
- βFinancial strength and risk indicators
Risk
Government ConnectionGovernment connection checks for K & D Classic Limited
Government ownership, control, and politically exposed person links require premium access.
- βGovernment ownership and control checks
- βPolitically exposed person links
LitigationLitigation checks for K & D Classic Limited
Court records and material dispute intelligence require premium access.
- βCivil and commercial court records
- βCase status and material outcomes
RegulatoryRegulatory checks for K & D Classic Limited
Regulatory actions, sanctions, and compliance findings require premium access.
- βRegulatory actions and sanctions
- βLicence and compliance findings
Adverse MediaAdverse media checks for K & D Classic Limited
Source-screened media coverage and reputational risk signals require premium access.
- βSource-screened media coverage
- βMaterial allegations and reputational signals