Shaheen Company Limited is a Private Company Limited By Shares, established on 5 Feb 2004 and registered in KONZAYDAN STREET, NO.(77), PABEDAN TOWNSHIP, YANGON, MYANMAR. The MyCO registration number is 114736740 and the recorded activities include 46 - wholesale trade, except of motor vehicles and motorcycles; 47 - retail trade, except of motor vehicles and motorcycles. Shaheen Company Limited has been operating for 22 years and its current status is Registered.
Profile
Company DetailsCompany record
- Legal name
- Shaheen Company Limited
- Local name
- แแญแแบแธแแพแแบ แแฏแแนแแแฎ แแฎแแญแแแบ
- Registration number
- 114736740
- Prior registration number
- 992/2003-2004
- Entity type
- Private Company Limited By Shares
- Status
- Registered
- Registered date
- 5 Feb 2004
- Total shares
- 61000 MMK
- Business activities
- 46 - Wholesale trade, except of motor vehicles and motorcycles; 47 - Retail trade, except of motor vehicles and motorcycles
- Filing dates
- Annual return due 5 Mar 2021
Contact DetailsRegistered contact information
- Registered address
- KONZAYDAN STREET, NO.(77), PABEDAN TOWNSHIP, YANGON, MYANMAR
- Postal address
- Not stated in the MyCO record
- Telephone
- Locked๐
- Email
- Locked๐
People
ManagementRecorded directors and officers
- KAY THI MYINTDirector ยท Myanmar
- MAMED ESOOFDirector ยท Myanmar
- RABIA BIDirector ยท Myanmar
- RASHID AHMEDDirector ยท Myanmar
- THEIN CHODirector ยท Myanmar
- THEIN OODirector ยท Myanmar
ShareholderShareholding of Shaheen Company Limited
Ownership records and shareholder relationships require premium access.
- โShareholder names and holdings
- โOwnership percentages and changes
Financial
Credit RatingCredit rating for Shaheen 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 Shaheen 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 Shaheen Company Limited
Court records and material dispute intelligence require premium access.
- โCivil and commercial court records
- โCase status and material outcomes
Regulatory checks for Shaheen Company Limited
Regulatory actions, sanctions, and compliance findings require premium access.
- โRegulatory actions and sanctions
- โLicence and compliance findings
Adverse media checks for Shaheen Company Limited
Source-screened media coverage and reputational risk signals require premium access.
- โSource-screened media coverage
- โMaterial allegations and reputational signals
