Acleda Bank Plc. is a Overseas Corporation, established on 6 May 2016 and registered in SHWE GON TAING ROAD, NO. 186 (B), YAE TAR SHAE BLOCK, BAHAN TOWNSHIP, YANGON REGION, MYANMAR, 09420763423, thaungthaung132@gmail.com. The MyCO registration number is 112641971 and the recorded activities include 64 - financial service activities, except insurance and pension funding. Acleda Bank Plc. has been operating for 10 years and its current status is Registered.
Profile
Company DetailsCompany record
- Legal name
- Acleda Bank Plc.
- Local name
- ACLEDA BANK PLC.(REPRESENTATIVE OFFICE)
- Registration number
- 112641971
- Prior registration number
- 58FC/2016-2017(YGN)
- Entity type
- Overseas Corporation
- Status
- Registered
- Registered date
- 6 May 2016
- Total shares
- 0
- Business activities
- 64 - Financial service activities, except insurance and pension funding
- Holding company
- KHM
- Filing dates
- Annual return due 28 Jan 2022 · Financial statement due 17 Sept 2021
Contact DetailsRegistered contact information
- Registered address
- SHWE GON TAING ROAD, NO. 186 (B), YAE TAR SHAE BLOCK, BAHAN TOWNSHIP, YANGON REGION, MYANMAR, 09420763423, thaungthaung132@gmail.com
- Postal address
- Not stated in the MyCO record
- Telephone
- Locked🔒
- Email
- Locked🔒
People
ManagementRecorded directors and officers
- DR. IN CHANNYDirector · Cambodia
- DRS. PIETER KOOIDirector · Netherlands
- MR. CHHAY SOEUNDirector · Cambodia
- MR. IAN SAMUEL LYDALLDirector · United Kingdom
- MR. MORI KENICHIRODirector · Japan
- MR. RATH YUMENGDirector · Cambodia
- MR. STÉPHANE MANGIAVACCADirector · France
- MR. VAN SOU IENGDirector · Cambodia
- MS. MIRJAM JANSSENDirector · Netherlands
- MR. YIN VIRAKSecretary · Cambodia
- MR. KIM BUNSOCHEATAuthorised Officer · Cambodia
ShareholderShareholding of Acleda Bank Plc.
Ownership records and shareholder relationships require premium access.
- ✓Shareholder names and holdings
- ✓Ownership percentages and changes
Financial
Credit RatingCredit rating for Acleda Bank Plc.
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 Acleda Bank Plc.
Government ownership, control, and politically exposed person links require premium access.
- ✓Government ownership and control checks
- ✓Politically exposed person links
Litigation checks for Acleda Bank Plc.
Court records and material dispute intelligence require premium access.
- ✓Civil and commercial court records
- ✓Case status and material outcomes
Regulatory checks for Acleda Bank Plc.
Regulatory actions, sanctions, and compliance findings require premium access.
- ✓Regulatory actions and sanctions
- ✓Licence and compliance findings
Adverse media checks for Acleda Bank Plc.
Source-screened media coverage and reputational risk signals require premium access.
- ✓Source-screened media coverage
- ✓Material allegations and reputational signals
