Shwe Eain Thu Company Limited is a Private Company Limited By Shares, established on 10 Oct 2012 and registered in HSAR CHAT YAT, KYAN TAN WARD, -, AMARAPUYA, MANDALAY REGION, MYANMAR -, 09-402625762, shweeainthu572@gmail.com. The MyCO registration number is 112559752 and the recorded activities include 64 - financial service activities, except insurance and pension funding. Shwe Eain Thu Company Limited has been operating for 13 years and its current status is Registered.
Profile
Company DetailsCompany record
- Legal name
- Shwe Eain Thu Company Limited
- Local name
- ရွှေအိမ်သူ ကုမ္ပဏီ လီမိတက်
- Registration number
- 112559752
- Prior registration number
- 2835/2012-2013
- Entity type
- Private Company Limited By Shares
- Status
- Registered
- Registered date
- 10 Oct 2012
- Total shares
- 12000 MMK
- Business activities
- 64 - Financial service activities, except insurance and pension funding
- Filing dates
- Annual return due 10 Nov 2021
Contact DetailsRegistered contact information
- Registered address
- HSAR CHAT YAT, KYAN TAN WARD, -, AMARAPUYA, MANDALAY REGION, MYANMAR -, 09-402625762, shweeainthu572@gmail.com
- Postal address
- Not stated in the MyCO record
- Telephone
- Locked🔒
- Email
- Locked🔒
People
ManagementRecorded directors and officers
- DAW WAR WAR SWEDirector · Myanmar
- THAN HTWEDirector · Myanmar
- U MYO MIN OODirector · Myanmar
- U MYO MIN PHYODirector · Myanmar
- U YE NAING HTUNDirector · Myanmar
ShareholderShareholding of Shwe Eain Thu Company Limited
Ownership records and shareholder relationships require premium access.
- ✓Shareholder names and holdings
- ✓Ownership percentages and changes
Financial
Credit RatingCredit rating for Shwe Eain Thu 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 Shwe Eain Thu 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 Shwe Eain Thu Company Limited
Court records and material dispute intelligence require premium access.
- ✓Civil and commercial court records
- ✓Case status and material outcomes
Regulatory checks for Shwe Eain Thu Company Limited
Regulatory actions, sanctions, and compliance findings require premium access.
- ✓Regulatory actions and sanctions
- ✓Licence and compliance findings
Adverse media checks for Shwe Eain Thu Company Limited
Source-screened media coverage and reputational risk signals require premium access.
- ✓Source-screened media coverage
- ✓Material allegations and reputational signals
