Dian Wang Trading Company Limited is a Private Company Limited By Shares, established on 23 Sept 2016 and registered in PWE KYAUK VILLAGE, PYIN OO LWIN, MANDALAY, MYANMAR. The MyCO registration number is 113551917 and the recorded activities include 01 - crop and animal production, hunting and related service activities; 45 - wholesale and retail trade and repair of motor vehicles and motorcycles; 52 - warehousing and support activities for transportation. Dian Wang Trading Company Limited has been operating for 9 years and its current status is Suspended.
Profile
Company DetailsCompany record
- Legal name
- Dian Wang Trading Company Limited
- Local name
- แแปแฒแแบแธแแแบ แแแญแแบแแแบแธ แแฏแแนแแแฎ แแฎแแญแแแบ
- Registration number
- 113551917
- Prior registration number
- 2908/2016-2017(YGN)
- Entity type
- Private Company Limited By Shares
- Status
- Suspended
- Registered date
- 23 Sept 2016
- Total shares
- 500 MMK
- Business activities
- 01 - Crop and animal production, hunting and related service activities; 45 - Wholesale and retail trade and repair of motor vehicles and motorcycles; 52 - Warehousing and support activities for transportation
- Filing dates
- Annual return due 23 Oct 2020
Contact DetailsRegistered contact information
- Registered address
- PWE KYAUK VILLAGE, PYIN OO LWIN, MANDALAY, MYANMAR
- Postal address
- Not stated in the MyCO record
- Telephone
- Locked๐
- Email
- Locked๐
People
ManagementRecorded directors and officers
ShareholderShareholding of Dian Wang Trading Company Limited
Ownership records and shareholder relationships require premium access.
- โShareholder names and holdings
- โOwnership percentages and changes
Financial
Credit RatingCredit rating for Dian Wang Trading Company Limited
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 Dian Wang Trading Company Limited
Government ownership, control, and politically exposed person links require premium access.
- โGovernment ownership and control checks
- โPolitically exposed person links
Litigation checks for Dian Wang Trading Company Limited
Court records and material dispute intelligence require premium access.
- โCivil and commercial court records
- โCase status and material outcomes
Regulatory checks for Dian Wang Trading Company Limited
Regulatory actions, sanctions, and compliance findings require premium access.
- โRegulatory actions and sanctions
- โLicence and compliance findings
Adverse media checks for Dian Wang Trading Company Limited
Source-screened media coverage and reputational risk signals require premium access.
- โSource-screened media coverage
- โMaterial allegations and reputational signals
