Phee Central Ltd is a Private Company Limited By Shares, established on 5 Aug 2015 and registered in CORNER OF MIN GYI MAHAR MIN KAUNG ROAD&MIN THEITDI KYAWSWAR ROAD, PLOT NO.42/43, INDUSTRIAL ZONE (2), DAGON SEIKKAN TOWNSHIP, YANGON, MYANMAR. The MyCO registration number is 109601616 and the recorded activities include 49 - land transport and transport via pipelines; 50 - water transport; 51 - air transport; 52 - warehousing and support activities for transportation; 77 - rental and leasing activities. Phee Central Ltd has been operating for 11 years and its current status is Registered.
Profile
Company DetailsCompany record
- Legal name
- Phee Central Ltd
- Local name
- แแฎแธ แ
แแบแแแแบ (แแบ) แแฎแแญแแแบ
- Registration number
- 109601616
- Prior registration number
- 384FC/2015-2016(YGN)
- Entity type
- Private Company Limited By Shares
- Status
- Registered
- Registered date
- 5 Aug 2015
- Total shares
- 4345000 USD
- Business activities
- 49 - Land transport and transport via pipelines; 50 - Water transport; 51 - Air transport; 52 - Warehousing and support activities for transportation; 77 - Rental and leasing activities
- Holding company
- Myanmar Total Logistic Limited ยท 156668834 ยท MMR
- Filing dates
- Annual return due 5 Sept 2021
Contact DetailsRegistered contact information
- Registered address
- CORNER OF MIN GYI MAHAR MIN KAUNG ROAD&MIN THEITDI KYAWSWAR ROAD, PLOT NO.42/43, INDUSTRIAL ZONE (2), DAGON SEIKKAN TOWNSHIP, YANGON, MYANMAR
- Postal address
- Not stated in the MyCO record
- Telephone
- Locked๐
- Email
- Locked๐
People
ManagementRecorded directors and officers
- DAW YU LAY CHOODirector ยท Myanmar
- MR. PHEE CHENG KOONDirector ยท Singapore
- MR SURIYABANDARAGE DON LESLIE ANTONY KARUNARATHNASecretary ยท Sri Lanka
ShareholderShareholding of Phee Central Ltd
Ownership records and shareholder relationships require premium access.
- โShareholder names and holdings
- โOwnership percentages and changes
Financial
Credit RatingCredit rating for Phee Central Ltd
Credit assessment and supporting financial indicators require premium access.
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- โFinancial strength and risk indicators
Risk
Government ConnectionGovernment connection checks for Phee Central Ltd
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- โGovernment ownership and control checks
- โPolitically exposed person links
Litigation checks for Phee Central Ltd
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Regulatory checks for Phee Central Ltd
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- โRegulatory actions and sanctions
- โLicence and compliance findings
Adverse media checks for Phee Central Ltd
Source-screened media coverage and reputational risk signals require premium access.
- โSource-screened media coverage
- โMaterial allegations and reputational signals
