Diamond River Company Limited is a Private Company Limited By Shares, established on 27 May 2003 and registered in 85 ST,BET(34*35) ST, NO.(9/A-551), CHANAYE THAR ZAN TOWNSHIP, MANDALAY, MYANMAR. The MyCO registration number is 111065195 and the recorded activities include 46 - wholesale trade, except of motor vehicles and motorcycles. Diamond River Company Limited has been operating for 23 years and its current status is Registered.
Profile
Company DetailsCompany record
- Legal name
- Diamond River Company Limited
- Local name
- แ
แญแแบแแแฎ แแฏแแนแแแฎ แแฎแแญแแแบ
- Registration number
- 111065195
- Prior registration number
- 92/2003-2004
- Entity type
- Private Company Limited By Shares
- Status
- Registered
- Registered date
- 27 May 2003
- Total shares
- 5000 MMK
- Business activities
- 46 - Wholesale trade, except of motor vehicles and motorcycles
- Filing dates
- Annual return due 27 Jun 2021
Contact DetailsRegistered contact information
- Registered address
- 85 ST,BET(34*35) ST, NO.(9/A-551), CHANAYE THAR ZAN TOWNSHIP, MANDALAY, MYANMAR
- Postal address
- Not stated in the MyCO record
- Telephone
- Locked๐
- Email
- Locked๐
People
ManagementRecorded directors and officers
- DAW KYINN KYINNDirector ยท Myanmar
- U AUNG AUNGDirector ยท Myanmar
ShareholderShareholding of Diamond River Company Limited
Ownership records and shareholder relationships require premium access.
- โShareholder names and holdings
- โOwnership percentages and changes
Financial
Credit RatingCredit rating for Diamond River Company Limited
Credit assessment and supporting financial indicators require premium access.
- โCredit rating and payment profile
- โFinancial strength and risk indicators
Risk
Government ConnectionGovernment connection checks for Diamond River Company Limited
Government ownership, control, and politically exposed person links require premium access.
- โGovernment ownership and control checks
- โPolitically exposed person links
Litigation checks for Diamond River Company Limited
Court records and material dispute intelligence require premium access.
- โCivil and commercial court records
- โCase status and material outcomes
Regulatory checks for Diamond River Company Limited
Regulatory actions, sanctions, and compliance findings require premium access.
- โRegulatory actions and sanctions
- โLicence and compliance findings
Adverse media checks for Diamond River Company Limited
Source-screened media coverage and reputational risk signals require premium access.
- โSource-screened media coverage
- โMaterial allegations and reputational signals
