Thazi Ltd. is a Private Company Limited By Shares, established on 4 Oct 1996 and registered in NO.528/8-1(A), MA SOE YEIN KYAUNG STREET, 5 QTR, 9 MILES, YANGON REGION, MYANMAR 11061, 095419323, kmw@mspcat.com. The MyCO registration number is 112647481 and the recorded activities include 10 - manufacture of food products; 13 - manufacture of textiles; 14 - manufacture of wearing apparel; 16 - manufacture of wood and of products of wood and cork, except furniture; manufacture of articles of straw and plaiting mater; 28 - manufacture of machinery and equipment n.e.c.; 29 - manufacture of motor vehicles, trailers and semitrailers; 32 - other manufacturing; 33 - repair and installation of machinery and equipment; 94 - activities of membership organizations. Thazi Ltd. has been operating for 29 years and its current status is Registered.
Profile
Company DetailsCompany record
- Legal name
- Thazi Ltd.
- Local name
- แแฌแ
แแบ แแฎแแญแแแบ
- Registration number
- 112647481
- Prior registration number
- 1088/1996-1997
- Entity type
- Private Company Limited By Shares
- Status
- Registered
- Registered date
- 4 Oct 1996
- Total shares
- 5000 MMK
- Business activities
- 10 - Manufacture of food products; 13 - Manufacture of textiles; 14 - Manufacture of wearing apparel; 16 - Manufacture of wood and of products of wood and cork, except furniture; manufacture of articles of straw and plaiting mater; 28 - Manufacture of machinery and equipment n.e.c.; 29 - Manufacture of motor vehicles, trailers and semitrailers; 32 - Other manufacturing; 33 - Repair and installation of machinery and equipment; 94 - Activities of membership organizations
- Filing dates
- Annual return due 4 Nov 2021
Contact DetailsRegistered contact information
- Registered address
- NO.528/8-1(A), MA SOE YEIN KYAUNG STREET, 5 QTR, 9 MILES, YANGON REGION, MYANMAR 11061, 095419323, kmw@mspcat.com
- Postal address
- Not stated in the MyCO record
- Telephone
- Locked๐
- Email
- Locked๐
People
ManagementRecorded directors and officers
- DAW AYE AYE THINDirector ยท Myanmar
- DAW KHIN MA LAYDirector ยท Myanmar
- DAW YIN KYI LATTDirector ยท Myanmar
- U KHIN MAUNG WINDirector ยท Myanmar
- WENDY CAROLINE DOUGLASDirector ยท Malaysia
ShareholderShareholding of Thazi Ltd.
Ownership records and shareholder relationships require premium access.
- โShareholder names and holdings
- โOwnership percentages and changes
Financial
Credit RatingCredit rating for Thazi Ltd.
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 Thazi Ltd.
Government ownership, control, and politically exposed person links require premium access.
- โGovernment ownership and control checks
- โPolitically exposed person links
Litigation checks for Thazi Ltd.
Court records and material dispute intelligence require premium access.
- โCivil and commercial court records
- โCase status and material outcomes
Regulatory checks for Thazi Ltd.
Regulatory actions, sanctions, and compliance findings require premium access.
- โRegulatory actions and sanctions
- โLicence and compliance findings
Adverse media checks for Thazi Ltd.
Source-screened media coverage and reputational risk signals require premium access.
- โSource-screened media coverage
- โMaterial allegations and reputational signals
