Keep Castle Company Limited is a Private Company Limited By Shares, established on 8 Nov 2017 and registered in NO (5), MYAT LAY STREET, CORNER OF SEIN PAN NI STREET, INDUSTRIAL ZONE (1), MONYWA CITY, SAGAING REGION, MYANMAR. The MyCO registration number is 110368615. Keep Castle Company Limited has been operating for 8 years and its current status is Suspended.
Profile
Company DetailsCompany record
- Legal name
- Keep Castle Company Limited
- Local name
- ကိ ကက်စတယ် ကုမ္ပဏီ လီမိတက်
- Registration number
- 110368615
- Prior registration number
- 62/2017-2018(SGG)
- Entity type
- Private Company Limited By Shares
- Status
- Suspended
- Registered date
- 8 Nov 2017
- Total shares
- 100 MMK
- Business activities
- Not stated in the MyCO record
- Filing dates
- Annual return due 8 Dec 2019
Contact DetailsRegistered contact information
- Registered address
- NO (5), MYAT LAY STREET, CORNER OF SEIN PAN NI STREET, INDUSTRIAL ZONE (1), MONYWA CITY, SAGAING REGION, MYANMAR
- Postal address
- Not stated in the MyCO record
- Telephone
- Locked🔒
- Email
- Locked🔒
People
ManagementRecorded directors and officers
- SOE WIN KYUDirector · Myanmar
- WIN LAE CHAN MYAEDirector · Myanmar
ShareholderShareholding of Keep Castle Company Limited
Ownership records and shareholder relationships require premium access.
- ✓Shareholder names and holdings
- ✓Ownership percentages and changes
Financial
Credit RatingCredit rating for Keep Castle Company Limited
Credit assessment and supporting financial indicators require premium access.
- ✓Credit rating and payment profile
- ✓Financial strength and risk indicators
Risk
Government ConnectionGovernment connection checks for Keep Castle Company Limited
Government ownership, control, and politically exposed person links require premium access.
- ✓Government ownership and control checks
- ✓Politically exposed person links
Litigation checks for Keep Castle Company Limited
Court records and material dispute intelligence require premium access.
- ✓Civil and commercial court records
- ✓Case status and material outcomes
Regulatory checks for Keep Castle Company Limited
Regulatory actions, sanctions, and compliance findings require premium access.
- ✓Regulatory actions and sanctions
- ✓Licence and compliance findings
Adverse media checks for Keep Castle Company Limited
Source-screened media coverage and reputational risk signals require premium access.
- ✓Source-screened media coverage
- ✓Material allegations and reputational signals
