Fincap Advisers Ltd. is a Private Company Limited By Shares, established on 8 Jan 2019 and registered in PAN HLAING, UNIT#1, LEVEL 8, UNITEAM MARINE OFFICE BUILDING, NO. 84, HONELAN BUTAR / YANGON / SANCHAUNG, YANGON REGION, MYANMAR, -, info@fincap.com. The MyCO registration number is 113737956 and the recorded activities include 69 - legal and accounting activities. Fincap Advisers Ltd. has been operating for 7 years and its current status is Registered.
Profile
Company DetailsCompany record
- Legal name
- Fincap Advisers Ltd.
- Registration number
- 113737956
- Entity type
- Private Company Limited By Shares
- Status
- Registered
- Registered date
- 8 Jan 2019
- Total shares
- 100 USD
- Business activities
- 69 - Legal and accounting activities
- Holding company
- FINCAP PARTNERS LLP · 12800 · CYP
- Filing dates
- Annual return due 8 Feb 2022
Contact DetailsRegistered contact information
- Registered address
- PAN HLAING, UNIT#1, LEVEL 8, UNITEAM MARINE OFFICE BUILDING, NO. 84, HONELAN BUTAR / YANGON / SANCHAUNG, YANGON REGION, MYANMAR, -, info@fincap.com
- Postal address
- Not stated in the MyCO record
- Telephone
- Locked🔒
- Email
- Locked🔒
People
ManagementRecorded directors and officers
- MR. ALEXANDER BOHUSCHDirector · Germany
- MR. DEMETRIOS TSINGISDirector · Cyprus
- MR. ALEXANDER BOHUSCHSecretary · Germany
ShareholderShareholding of Fincap Advisers Ltd.
Ownership records and shareholder relationships require premium access.
- ✓Shareholder names and holdings
- ✓Ownership percentages and changes
Financial
Credit RatingCredit rating for Fincap Advisers Ltd.
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- ✓Credit rating and payment profile
- ✓Financial strength and risk indicators
Risk
Government ConnectionGovernment connection checks for Fincap Advisers Ltd.
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- ✓Government ownership and control checks
- ✓Politically exposed person links
Litigation checks for Fincap Advisers Ltd.
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- ✓Civil and commercial court records
- ✓Case status and material outcomes
Regulatory checks for Fincap Advisers Ltd.
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- ✓Regulatory actions and sanctions
- ✓Licence and compliance findings
Adverse media checks for Fincap Advisers Ltd.
Source-screened media coverage and reputational risk signals require premium access.
- ✓Source-screened media coverage
- ✓Material allegations and reputational signals
