Intertrust Company Limited is a Private Company Limited By Shares, established on 19 Dec 2018 and registered in NO.7A, PARAMI ROAD, 7TH QUARTER, MAYANGONE TOWNSHIP, YANGON, MYANMAR. The MyCO registration number is 111927464. Intertrust Company Limited has been operating for 7 years and its current status is Suspended.
Profile
Company DetailsCompany record
- Legal name
- Intertrust Company Limited
- Registration number
- 111927464
- Entity type
- Private Company Limited By Shares
- Status
- Suspended
- Registered date
- 19 Dec 2018
- Total shares
- 100 MMK
- Business activities
- Not stated in the MyCO record
- Filing dates
- Annual return due 19 Jan 2020
Contact DetailsRegistered contact information
- Registered address
- NO.7A, PARAMI ROAD, 7TH QUARTER, MAYANGONE TOWNSHIP, YANGON, MYANMAR
- Postal address
- Not stated in the MyCO record
- Telephone
- Locked🔒
- Email
- Locked🔒
People
ManagementRecorded directors and officers
- RIZZI DIMITRI TIZIANODirector · Singapore
- SYAZANA PARAWADI BINTI ABDULLAHDirector · Malaysia
ShareholderShareholding of Intertrust Company Limited
Ownership records and shareholder relationships require premium access.
- ✓Shareholder names and holdings
- ✓Ownership percentages and changes
Financial
Credit RatingCredit rating for Intertrust 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 Intertrust 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 Intertrust Company Limited
Court records and material dispute intelligence require premium access.
- ✓Civil and commercial court records
- ✓Case status and material outcomes
Regulatory checks for Intertrust Company Limited
Regulatory actions, sanctions, and compliance findings require premium access.
- ✓Regulatory actions and sanctions
- ✓Licence and compliance findings
Adverse media checks for Intertrust Company Limited
Source-screened media coverage and reputational risk signals require premium access.
- ✓Source-screened media coverage
- ✓Material allegations and reputational signals
