Great Lakes Trading Company Limited is a Private Company Limited By Shares, established on 15 Jul 2010 and registered in CORNER OF AHLONE ROAD AND STRAND ROAD, OLD MYANMAR TIMBER ENTERPRISE OFFICE, AHLONE TSP., YANGON, MYANMAR. The MyCO registration number is 110911696 and the recorded activities include 10 - manufacture of food products; 11 - manufacture of beverages; 46 - wholesale trade, except of motor vehicles and motorcycles; 47 - retail trade, except of motor vehicles and motorcycles; 56 - food and beverage service activities. Great Lakes Trading Company Limited has been operating for 16 years and its current status is Registered.
Profile
Company DetailsCompany record
- Legal name
- Great Lakes Trading Company Limited
- Registration number
- 110911696
- Prior registration number
- 572/2010-2011
- Entity type
- Private Company Limited By Shares
- Status
- Registered
- Registered date
- 15 Jul 2010
- Total shares
- 50 MMK
- Business activities
- 10 - Manufacture of food products; 11 - Manufacture of beverages; 46 - Wholesale trade, except of motor vehicles and motorcycles; 47 - Retail trade, except of motor vehicles and motorcycles; 56 - Food and beverage service activities
- Filing dates
- Annual return due 15 Aug 2021
Contact DetailsRegistered contact information
- Registered address
- CORNER OF AHLONE ROAD AND STRAND ROAD, OLD MYANMAR TIMBER ENTERPRISE OFFICE, AHLONE TSP., YANGON, MYANMAR
- Postal address
- Not stated in the MyCO record
- Telephone
- Locked🔒
- Email
- Locked🔒
People
ManagementRecorded directors and officers
- U HLA WINDirector · Myanmar
- U ZAW MOEDirector · Myanmar
ShareholderShareholding of Great Lakes Trading Company Limited
Ownership records and shareholder relationships require premium access.
- ✓Shareholder names and holdings
- ✓Ownership percentages and changes
Financial
Credit RatingCredit rating for Great Lakes Trading 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 Great Lakes Trading 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 Great Lakes Trading Company Limited
Court records and material dispute intelligence require premium access.
- ✓Civil and commercial court records
- ✓Case status and material outcomes
Regulatory checks for Great Lakes Trading Company Limited
Regulatory actions, sanctions, and compliance findings require premium access.
- ✓Regulatory actions and sanctions
- ✓Licence and compliance findings
Adverse media checks for Great Lakes Trading Company Limited
Source-screened media coverage and reputational risk signals require premium access.
- ✓Source-screened media coverage
- ✓Material allegations and reputational signals
