Ipe Global Limited is a Overseas Corporation, established on 16 Nov 2017 and registered in SUITE 52 AND 61, #14-00 JUNCTION CITY TOWER, NO. 3/A BOGYOKE AUNG SAN ROAD, PABEDAN TOWNSHIP, YANGON, MYANMAR. The MyCO registration number is 113472553 and the recorded activities include 70 - activities of head offices; management consultancy activities. Ipe Global Limited has been operating for 8 years and its current status is Registered.
Profile
Company DetailsCompany record
- Legal name
- Ipe Global Limited
- Local name
- IPE GLOBAL LIMITED (MYANMAR BRANCH OFFICE)
- Registration number
- 113472553
- Prior registration number
- 757FC/2017-2018(YGN)
- Entity type
- Overseas Corporation
- Status
- Registered
- Registered date
- 16 Nov 2017
- Total shares
- 0
- Business activities
- 70 - Activities of head offices; management consultancy activities
- Holding company
- IND
- Filing dates
- Annual return due 28 Apr 2021 · Financial statement due 17 Dec 2021
Contact DetailsRegistered contact information
- Registered address
- SUITE 52 AND 61, #14-00 JUNCTION CITY TOWER, NO. 3/A BOGYOKE AUNG SAN ROAD, PABEDAN TOWNSHIP, YANGON, MYANMAR
- Postal address
- Not stated in the MyCO record
- Telephone
- Locked🔒
- Email
- Locked🔒
People
ManagementRecorded directors and officers
- ASHWAJIT SINGHDirector · India
- JAMIE ANDREW SIMPSONDirector · Canada
- KAWALJIT SINGHDirector · India
- LENA GUPTADirector · India
- SUNIL MITRADirector · India
- VISHAL KIRTI KESHAV MARWAHADirector · India
- DAW CHO CHO MYINTAuthorised Officer · Myanmar
ShareholderShareholding of Ipe Global Limited
Ownership records and shareholder relationships require premium access.
- ✓Shareholder names and holdings
- ✓Ownership percentages and changes
Financial
Credit RatingCredit rating for Ipe Global 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 Ipe Global Limited
Government ownership, control, and politically exposed person links require premium access.
- ✓Government ownership and control checks
- ✓Politically exposed person links
Litigation checks for Ipe Global Limited
Court records and material dispute intelligence require premium access.
- ✓Civil and commercial court records
- ✓Case status and material outcomes
Regulatory checks for Ipe Global Limited
Regulatory actions, sanctions, and compliance findings require premium access.
- ✓Regulatory actions and sanctions
- ✓Licence and compliance findings
Adverse media checks for Ipe Global Limited
Source-screened media coverage and reputational risk signals require premium access.
- ✓Source-screened media coverage
- ✓Material allegations and reputational signals
