Snz Group Logistics Limited is a Private Company Limited By Shares, established on 1 Sept 2016 and registered in UPPER PANSODAN ROAD, NO.84-B, 9TH FLOOR, SEIN & MYA CONDO, MINGALAR TAUNG NYUNT TOWNSHIP, YANGON, MYANMAR. The MyCO registration number is 111002371 and the recorded activities include 82 - office administrative, office support and other business support activities. Snz Group Logistics Limited has been operating for 10 years and its current status is Registered.
Profile
Company DetailsCompany record
- Legal name
- Snz Group Logistics Limited
- Registration number
- 111002371
- Prior registration number
- 1001/2016-2017(NPW)
- Entity type
- Private Company Limited By Shares
- Status
- Registered
- Registered date
- 1 Sept 2016
- Total shares
- 500 MMK
- Business activities
- 82 - Office administrative, office support and other business support activities
- Filing dates
- Annual return due 1 Oct 2021
Contact DetailsRegistered contact information
- Registered address
- UPPER PANSODAN ROAD, NO.84-B, 9TH FLOOR, SEIN & MYA CONDO, MINGALAR TAUNG NYUNT TOWNSHIP, YANGON, MYANMAR
- Postal address
- Not stated in the MyCO record
- Telephone
- Locked🔒
- Email
- Locked🔒
People
ManagementRecorded directors and officers
- DAW KHIN SANDAR SHWEDirector · Myanmar
- U NAY ZAR THEINDirector · Myanmar
- U ZAYAR THEINDirector · Myanmar
ShareholderShareholding of Snz Group Logistics Limited
Ownership records and shareholder relationships require premium access.
- ✓Shareholder names and holdings
- ✓Ownership percentages and changes
Financial
Credit RatingCredit rating for Snz Group Logistics Limited
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- ✓Credit rating and payment profile
- ✓Financial strength and risk indicators
Risk
Government ConnectionGovernment connection checks for Snz Group Logistics Limited
Government ownership, control, and politically exposed person links require premium access.
- ✓Government ownership and control checks
- ✓Politically exposed person links
Litigation checks for Snz Group Logistics Limited
Court records and material dispute intelligence require premium access.
- ✓Civil and commercial court records
- ✓Case status and material outcomes
Regulatory checks for Snz Group Logistics Limited
Regulatory actions, sanctions, and compliance findings require premium access.
- ✓Regulatory actions and sanctions
- ✓Licence and compliance findings
Adverse media checks for Snz Group Logistics Limited
Source-screened media coverage and reputational risk signals require premium access.
- ✓Source-screened media coverage
- ✓Material allegations and reputational signals
