Mingalar Diamond Company Ltd is a Private Company Limited By Shares, established on 13 Aug 2014 and registered in CHIN TWIN ROAD, NO, 124-125, 64 WARD, INDUSTRIAL ZONE 3 , SOUTH DAGON TOWNSHIP, YANGON, MYANMAR 11431. The MyCO registration number is 111386234 and the recorded activities include 46 - wholesale trade, except of motor vehicles and motorcycles. Mingalar Diamond Company Ltd has been operating for 12 years and its current status is Registered.
Profile
Company DetailsCompany record
- Legal name
- Mingalar Diamond Company Ltd
- Local name
- แแแบแนแแแฌ แแญแฏแแบแธแแฝแแบแธ แแฏแแนแแแฎ แแฎแแญแแแบ
- Registration number
- 111386234
- Prior registration number
- 2417/2014-2015
- Entity type
- Private Company Limited By Shares
- Status
- Registered
- Registered date
- 13 Aug 2014
- Total shares
- 5500 MMK
- Business activities
- 46 - Wholesale trade, except of motor vehicles and motorcycles
- Holding company
- Mingalar Diamond ยท 2417/2014-2015 ยท MMR
- Filing dates
- Annual return due 13 Sept 2021
Contact DetailsRegistered contact information
- Registered address
- CHIN TWIN ROAD, NO, 124-125, 64 WARD, INDUSTRIAL ZONE 3 , SOUTH DAGON TOWNSHIP, YANGON, MYANMAR 11431
- Postal address
- Not stated in the MyCO record
- Telephone
- Locked๐
- Email
- Locked๐
People
ManagementRecorded directors and officers
- AYE MIN OODirector ยท Myanmar
- MR MYINT THEINDirector ยท Myanmar
- MR YIN MIN OODirector ยท Myanmar
- Mis SAN YEEDirector ยท Myanmar
- WIN ZAW OODirector ยท Myanmar
ShareholderShareholding of Mingalar Diamond Company Ltd
Ownership records and shareholder relationships require premium access.
- โShareholder names and holdings
- โOwnership percentages and changes
Financial
Credit RatingCredit rating for Mingalar Diamond Company Ltd
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 Mingalar Diamond Company Ltd
Government ownership, control, and politically exposed person links require premium access.
- โGovernment ownership and control checks
- โPolitically exposed person links
Litigation checks for Mingalar Diamond Company Ltd
Court records and material dispute intelligence require premium access.
- โCivil and commercial court records
- โCase status and material outcomes
Regulatory checks for Mingalar Diamond Company Ltd
Regulatory actions, sanctions, and compliance findings require premium access.
- โRegulatory actions and sanctions
- โLicence and compliance findings
Adverse media checks for Mingalar Diamond Company Ltd
Source-screened media coverage and reputational risk signals require premium access.
- โSource-screened media coverage
- โMaterial allegations and reputational signals
