Shine Moon Co., Ltd is a Private Company Limited By Shares, established on 9 Oct 2014 and registered in PADAUK STREET, THIDA AYE QUARTER, NO.(KA-106/2), BLOCK(902), PADAUK STREET, THIDA AYE QUARTER, CHANMYATHARSI TOWNSHIP, MANDALAY REGION, MYANMAR, 092005089, soeshwe969.ss@gmail.com. The MyCO registration number is 111470510 and the recorded activities include 41 - construction of buildings. Shine Moon Co., Ltd has been operating for 11 years and its current status is Registered.
Profile
Company DetailsCompany record
- Legal name
- Shine Moon Co., Ltd
- Local name
- แแฑแฌแแบแแแฑแฌ แแแแบแธ แแฏแแนแแแฎ แแฎแแญแแแบ
- Registration number
- 111470510
- Prior registration number
- 3474/2014-2015
- Entity type
- Private Company Limited By Shares
- Status
- Registered
- Registered date
- 9 Oct 2014
- Total shares
- 500 MMK
- Business activities
- 41 - Construction of buildings
- Filing dates
- Annual return due 9 Nov 2021
Contact DetailsRegistered contact information
- Registered address
- PADAUK STREET, THIDA AYE QUARTER, NO.(KA-106/2), BLOCK(902), PADAUK STREET, THIDA AYE QUARTER, CHANMYATHARSI TOWNSHIP, MANDALAY REGION, MYANMAR, 092005089, soeshwe969.ss@gmail.com
- Postal address
- Not stated in the MyCO record
- Telephone
- Locked๐
- Email
- Locked๐
People
ManagementRecorded directors and officers
- DAW OHN MYAINGDirector ยท Myanmar
- DAW SU KYI WINDirector ยท Myanmar
- U SOE TINT LAY@ SOE SHWEDirector ยท Myanmar
ShareholderShareholding of Shine Moon Co., Ltd
Ownership records and shareholder relationships require premium access.
- โShareholder names and holdings
- โOwnership percentages and changes
Financial
Credit RatingCredit rating for Shine Moon Co., 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 Shine Moon Co., Ltd
Government ownership, control, and politically exposed person links require premium access.
- โGovernment ownership and control checks
- โPolitically exposed person links
Litigation checks for Shine Moon Co., Ltd
Court records and material dispute intelligence require premium access.
- โCivil and commercial court records
- โCase status and material outcomes
Regulatory checks for Shine Moon Co., Ltd
Regulatory actions, sanctions, and compliance findings require premium access.
- โRegulatory actions and sanctions
- โLicence and compliance findings
Adverse media checks for Shine Moon Co., Ltd
Source-screened media coverage and reputational risk signals require premium access.
- โSource-screened media coverage
- โMaterial allegations and reputational signals
