Daun Penh Construction Co., Ltd is a Private Company Limited By Shares, established on 27 Nov 2018 and registered in ALANPYA PAGODA ROAD, NO.39, ROOM NO.604, 6 F, YAW MIN GYI WARD, DAGON TOWNSHIP, YANGON, MYANMAR. The MyCO registration number is 110029330 and the recorded activities include 86 - human health activities. Daun Penh Construction Co., Ltd has been operating for 7 years and its current status is Suspended.
Profile
Company DetailsCompany record
- Legal name
- Daun Penh Construction Co., Ltd
- Registration number
- 110029330
- Entity type
- Private Company Limited By Shares
- Status
- Suspended
- Registered date
- 27 Nov 2018
- Total shares
- 500 USD
- Business activities
- 86 - Human health activities
- Holding company
- DAUN PENH CONSTRUCTION CO., LTD · Co.8923 KH/2006 · KHM
- Filing dates
- Annual return due 27 Dec 2020
Contact DetailsRegistered contact information
- Registered address
- ALANPYA PAGODA ROAD, NO.39, ROOM NO.604, 6 F, YAW MIN GYI WARD, DAGON TOWNSHIP, YANGON, MYANMAR
- Postal address
- Not stated in the MyCO record
- Telephone
- Locked🔒
- Email
- Locked🔒
People
ManagementRecorded directors and officers
- MR. OUM SOPHEAPDirector · Cambodia
- MR. SAM PHEAKDEIDirector · Cambodia
- MR. SOR SOPANHARITHDirector · Cambodia
ShareholderShareholding of Daun Penh Construction Co., Ltd
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- ✓Shareholder names and holdings
- ✓Ownership percentages and changes
Financial
Credit RatingCredit rating for Daun Penh Construction Co., Ltd
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Risk
Government ConnectionGovernment connection checks for Daun Penh Construction Co., Ltd
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- ✓Government ownership and control checks
- ✓Politically exposed person links
Litigation checks for Daun Penh Construction Co., Ltd
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Regulatory checks for Daun Penh Construction Co., Ltd
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- ✓Regulatory actions and sanctions
- ✓Licence and compliance findings
Adverse media checks for Daun Penh Construction Co., Ltd
Source-screened media coverage and reputational risk signals require premium access.
- ✓Source-screened media coverage
- ✓Material allegations and reputational signals
