Mt Th Trading Company Limited is a Private Company Limited By Shares, established on 15 Jan 2019 and registered in NO.(339/B), YAR ZAR DIRIT ST, (7) WARD, SOUTH OKKALAPA TOWNSHIP, YANGON., MYANMAR. The MyCO registration number is 114633089. Mt Th Trading Company Limited has been operating for 7 years and its current status is Suspended.
Profile
Company DetailsCompany record
- Legal name
- Mt Th Trading Company Limited
- Registration number
- 114633089
- Entity type
- Private Company Limited By Shares
- Status
- Suspended
- Registered date
- 15 Jan 2019
- Total shares
- 100 MMK
- Business activities
- Not stated in the MyCO record
- Filing dates
- Annual return due 15 Feb 2020
Contact DetailsRegistered contact information
- Registered address
- NO.(339/B), YAR ZAR DIRIT ST, (7) WARD, SOUTH OKKALAPA TOWNSHIP, YANGON., MYANMAR
- Postal address
- Not stated in the MyCO record
- Telephone
- Locked🔒
- Email
- Locked🔒
People
ManagementRecorded directors and officers
- DAW PHYU HNIN PHWAYDirector · Myanmar
- U MIN SOEDirector · Myanmar
ShareholderShareholding of Mt Th Trading Company Limited
Ownership records and shareholder relationships require premium access.
- ✓Shareholder names and holdings
- ✓Ownership percentages and changes
Financial
Credit RatingCredit rating for Mt Th Trading Company 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 Mt Th Trading Company Limited
Government ownership, control, and politically exposed person links require premium access.
- ✓Government ownership and control checks
- ✓Politically exposed person links
Litigation checks for Mt Th Trading Company Limited
Court records and material dispute intelligence require premium access.
- ✓Civil and commercial court records
- ✓Case status and material outcomes
Regulatory checks for Mt Th Trading Company Limited
Regulatory actions, sanctions, and compliance findings require premium access.
- ✓Regulatory actions and sanctions
- ✓Licence and compliance findings
Adverse media checks for Mt Th Trading Company Limited
Source-screened media coverage and reputational risk signals require premium access.
- ✓Source-screened media coverage
- ✓Material allegations and reputational signals
