Toc Myanmar Company Limited is a Private Company Limited By Shares, established on 15 Jun 2016 and registered in MAHA BANDOOLA ROAD, 695, LATHA, YANGON, MYANMAR 11131. The MyCO registration number is 110097832. Toc Myanmar Company Limited has been operating for 10 years and its current status is Suspended.
Profile
Company DetailsCompany record
- Legal name
- Toc Myanmar Company Limited
- Registration number
- 110097832
- Prior registration number
- 193FC/2016-2017(YGN)
- Entity type
- Private Company Limited By Shares
- Status
- Suspended
- Registered date
- 15 Jun 2016
- Total shares
- 50000 USD
- Business activities
- Not stated in the MyCO record
- Filing dates
- Annual return due 15 Jul 2020
Contact DetailsRegistered contact information
- Registered address
- MAHA BANDOOLA ROAD, 695, LATHA, YANGON, MYANMAR 11131
- Postal address
- Not stated in the MyCO record
- Telephone
- Locked🔒
- Email
- Locked🔒
People
ManagementRecorded directors and officers
- ADELAINE FOO LEE KWANDirector · Malaysia
- TAN QI ZHENDirector · Malaysia
- U YE THIHA THANTDirector · Myanmar
ShareholderShareholding of Toc Myanmar Company Limited
Ownership records and shareholder relationships require premium access.
- ✓Shareholder names and holdings
- ✓Ownership percentages and changes
Financial
Credit RatingCredit rating for Toc Myanmar Company Limited
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- ✓Credit rating and payment profile
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Risk
Government ConnectionGovernment connection checks for Toc Myanmar Company Limited
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- ✓Government ownership and control checks
- ✓Politically exposed person links
Litigation checks for Toc Myanmar Company Limited
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Regulatory checks for Toc Myanmar Company Limited
Regulatory actions, sanctions, and compliance findings require premium access.
- ✓Regulatory actions and sanctions
- ✓Licence and compliance findings
Adverse media checks for Toc Myanmar Company Limited
Source-screened media coverage and reputational risk signals require premium access.
- ✓Source-screened media coverage
- ✓Material allegations and reputational signals
