Asia Top Seven Company Limited is a Private Company Limited By Shares, established on 17 Oct 2017 and registered in ST54.55.BETWEEN40.41, NO46, MAHARAUNGMYAE, MANDALAY , MYANMAR. The MyCO registration number is 112226125 and the recorded activities include 46 - wholesale trade, except of motor vehicles and motorcycles. Asia Top Seven Company Limited has been operating for 8 years and its current status is Suspended.
Profile
Company DetailsCompany record
- Legal name
- Asia Top Seven Company Limited
- Local name
- แกแฌแแพแแฑแฌแท แแฒแแบแแแบแธ แแฏแแนแแแฎ แแฎแแญแแแบ
- Registration number
- 112226125
- Prior registration number
- 406/2017-2018(MDY)
- Entity type
- Private Company Limited By Shares
- Status
- Suspended
- Registered date
- 17 Oct 2017
- Total shares
- 300 MMK
- Business activities
- 46 - Wholesale trade, except of motor vehicles and motorcycles
- Filing dates
- Annual return due 17 Nov 2020
Contact DetailsRegistered contact information
- Registered address
- ST54.55.BETWEEN40.41, NO46, MAHARAUNGMYAE, MANDALAY , MYANMAR
- Postal address
- Not stated in the MyCO record
- Telephone
- Locked๐
- Email
- Locked๐
People
ManagementRecorded directors and officers
- U KYAW WIN NAINGDirector ยท Myanmar
- UHONGSHANKHINDirector ยท Myanmar
- UKYAWWINAUNGDirector ยท Myanmar
- USAIMYOTHEINKYAWDirector ยท Myanmar
- USAITHEINWINDirector ยท Myanmar
- UYANYIDirector ยท Myanmar
- UYANYINHWADirector ยท Myanmar
- UYONETINDirector ยท Myanmar
ShareholderShareholding of Asia Top Seven Company Limited
Ownership records and shareholder relationships require premium access.
- โShareholder names and holdings
- โOwnership percentages and changes
Financial
Credit RatingCredit rating for Asia Top Seven 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 Asia Top Seven Company Limited
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- โGovernment ownership and control checks
- โPolitically exposed person links
Litigation checks for Asia Top Seven Company Limited
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- โCivil and commercial court records
- โCase status and material outcomes
Regulatory checks for Asia Top Seven Company Limited
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- โRegulatory actions and sanctions
- โLicence and compliance findings
Adverse media checks for Asia Top Seven Company Limited
Source-screened media coverage and reputational risk signals require premium access.
- โSource-screened media coverage
- โMaterial allegations and reputational signals
