Tip Top Moon Co., Ltd is a Private Company Limited By Shares, established on 4 Dec 2018 and registered in NO.(1744), 14TH STREET, PAUNGLAUNG (3) WARD, PYINMANAR TOWNSHIP, NAYPYITAW, MYANMAR. The MyCO registration number is 110694393. Tip Top Moon Co., Ltd has been operating for 7 years and its current status is Suspended.
Profile
Company DetailsCompany record
- Legal name
- Tip Top Moon Co., Ltd
- Registration number
- 110694393
- Entity type
- Private Company Limited By Shares
- Status
- Suspended
- Registered date
- 4 Dec 2018
- Total shares
- 20 MMK
- Business activities
- Not stated in the MyCO record
- Filing dates
- Annual return due 4 Jan 2020
Contact DetailsRegistered contact information
- Registered address
- NO.(1744), 14TH STREET, PAUNGLAUNG (3) WARD, PYINMANAR TOWNSHIP, NAYPYITAW, MYANMAR
- Postal address
- Not stated in the MyCO record
- Telephone
- Locked🔒
- Email
- Locked🔒
People
ManagementRecorded directors and officers
- DAW KHIN CHO LATTDirector · Myanmar
- U KHIN MAUNG HTWEDirector · Myanmar
- U KHIN MAUNG LATTDirector · Myanmar
- U NYAIN CHAN AUNGDirector · Myanmar
- U THURA AUNGDirector · Myanmar
- U TIN ZAWDirector · Myanmar
ShareholderShareholding of Tip Top Moon Co., Ltd
Ownership records and shareholder relationships require premium access.
- ✓Shareholder names and holdings
- ✓Ownership percentages and changes
Financial
Credit RatingCredit rating for Tip Top Moon Co., Ltd
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- ✓Credit rating and payment profile
- ✓Financial strength and risk indicators
Risk
Government ConnectionGovernment connection checks for Tip Top Moon Co., Ltd
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- ✓Government ownership and control checks
- ✓Politically exposed person links
Litigation checks for Tip Top Moon Co., Ltd
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- ✓Civil and commercial court records
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Regulatory checks for Tip Top Moon Co., Ltd
Regulatory actions, sanctions, and compliance findings require premium access.
- ✓Regulatory actions and sanctions
- ✓Licence and compliance findings
Adverse media checks for Tip Top Moon Co., Ltd
Source-screened media coverage and reputational risk signals require premium access.
- ✓Source-screened media coverage
- ✓Material allegations and reputational signals
