The Cambodia Trust is a Overseas Corporation, established on 5 Feb 2013 and registered in BUILDING 6, ROOM 323, MALARNWE STREET, KYAIKKASAN HOUSING, TAMWE , YANGON REGION, MYANMAR, 09443124460, hmwehmwetun@exceed-worldwide.org. The MyCO registration number is 112486143 and the recorded activities include 85 - education; 86 - human health activities. The Cambodia Trust has been operating for 13 years and its current status is Registered.
Profile
Company DetailsCompany record
- Legal name
- The Cambodia Trust
- Local name
- THE CAMBODIA TRUST (MYANMAR BRANCH)
- Registration number
- 112486143
- Prior registration number
- 393FC/2012-2013
- Entity type
- Overseas Corporation
- Status
- Registered
- Registered date
- 5 Feb 2013
- Total shares
- 0
- Business activities
- 85 - Education; 86 - Human health activities
- Holding company
- GBR
- Filing dates
- Annual return due 28 Jan 2022 · Financial statement due 31 Dec 2020
Contact DetailsRegistered contact information
- Registered address
- BUILDING 6, ROOM 323, MALARNWE STREET, KYAIKKASAN HOUSING, TAMWE , YANGON REGION, MYANMAR, 09443124460, hmwehmwetun@exceed-worldwide.org
- Postal address
- Not stated in the MyCO record
- Telephone
- Locked🔒
- Email
- Locked🔒
People
ManagementRecorded directors and officers
- DAVID ALAN BOONEDirector · United States of America
- DR JOHN R FISKDirector · United States of America
- DR NIAMH O'ROURKEDirector · Ireland
- KOKORO MOTEGIDirector · Japan
- MR. STEVEN GARDDirector · United States of America
- DANIEL PAUL BLOCKASecretary · Canada
- MR. THOMAS JOHN CARSON HARTEAuthorised Officer · Ireland
ShareholderShareholding of The Cambodia Trust
Ownership records and shareholder relationships require premium access.
- ✓Shareholder names and holdings
- ✓Ownership percentages and changes
Financial
Credit RatingCredit rating for The Cambodia Trust
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 The Cambodia Trust
Government ownership, control, and politically exposed person links require premium access.
- ✓Government ownership and control checks
- ✓Politically exposed person links
Litigation checks for The Cambodia Trust
Court records and material dispute intelligence require premium access.
- ✓Civil and commercial court records
- ✓Case status and material outcomes
Regulatory checks for The Cambodia Trust
Regulatory actions, sanctions, and compliance findings require premium access.
- ✓Regulatory actions and sanctions
- ✓Licence and compliance findings
Adverse media checks for The Cambodia Trust
Source-screened media coverage and reputational risk signals require premium access.
- ✓Source-screened media coverage
- ✓Material allegations and reputational signals
