Illuminate Ltd is a Private Company Limited By Shares, established on 20 Nov 2018 and registered in MONSIREE VILLAGE, HLAING GABAR, HPA AN, KAYIN, MYANMAR. The MyCO registration number is 109617199 and the recorded activities include 41 - construction of buildings; 85 - education; 93 - sports activities and amusement and recreation activities; 94 - activities of membership organizations. Illuminate Ltd has been operating for 7 years and its current status is Suspended.
Profile
Company DetailsCompany record
- Legal name
- Illuminate Ltd
- Registration number
- 109617199
- Entity type
- Private Company Limited By Shares
- Status
- Suspended
- Registered date
- 20 Nov 2018
- Total shares
- 100 MMK
- Business activities
- 41 - Construction of buildings; 85 - Education; 93 - Sports activities and amusement and recreation activities; 94 - Activities of membership organizations
- Filing dates
- Annual return due 20 Dec 2020
Contact DetailsRegistered contact information
- Registered address
- MONSIREE VILLAGE, HLAING GABAR, HPA AN, KAYIN, MYANMAR
- Postal address
- Not stated in the MyCO record
- Telephone
- Locked🔒
- Email
- Locked🔒
People
ManagementRecorded directors and officers
- CHRISTOPHER ROBERTDirector · Australia
- GRAEME MATTHEWDirector · New Zealand
- KENDAL LAIKENDirector · South Africa
- WAI WAI AUNGDirector · Myanmar
- WINT YUPAR SOEDirector · Myanmar
ShareholderShareholding of Illuminate Ltd
Ownership records and shareholder relationships require premium access.
- ✓Shareholder names and holdings
- ✓Ownership percentages and changes
Financial
Credit RatingCredit rating for Illuminate Ltd
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- ✓Credit rating and payment profile
- ✓Financial strength and risk indicators
Risk
Government ConnectionGovernment connection checks for Illuminate Ltd
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- ✓Government ownership and control checks
- ✓Politically exposed person links
Litigation checks for Illuminate Ltd
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- ✓Civil and commercial court records
- ✓Case status and material outcomes
Regulatory checks for Illuminate Ltd
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- ✓Regulatory actions and sanctions
- ✓Licence and compliance findings
Adverse media checks for Illuminate Ltd
Source-screened media coverage and reputational risk signals require premium access.
- ✓Source-screened media coverage
- ✓Material allegations and reputational signals
