Shwe Thapyay Aung Mining Co; Ltd is a Private Company Limited By Shares, established on 9 Sept 2010 and registered in -, NO(NAYA/14), NATGYIGONE WARD,(SHAN YAT),MOENYIN TOWNSHIP, KACHIN STATE, MYANMAR. The MyCO registration number is 114857165. Shwe Thapyay Aung Mining Co; Ltd has been operating for 16 years and its current status is Suspended.
Profile
Company DetailsCompany record
- Legal name
- Shwe Thapyay Aung Mining Co; Ltd
- Local name
- แแฝแพแฑแแแผแฑแกแฑแฌแแบ แแแนแแฏแแฐแธแแฑแฌแบแแฑแธ แแฏแแนแแแฎ แแฎแแญแแแบ.
- Registration number
- 114857165
- Prior registration number
- 995/2010-2011
- Entity type
- Private Company Limited By Shares
- Status
- Suspended
- Registered date
- 9 Sept 2010
- Total shares
- 500 MMK
- Business activities
- Not stated in the MyCO record
- Filing dates
- Annual return due 9 Oct 2019
Contact DetailsRegistered contact information
- Registered address
- -, NO(NAYA/14), NATGYIGONE WARD,(SHAN YAT),MOENYIN TOWNSHIP, KACHIN STATE, MYANMAR
- Postal address
- Not stated in the MyCO record
- Telephone
- Locked๐
- Email
- Locked๐
People
ManagementRecorded directors and officers
- DAW HLA THEINDirector ยท Myanmar
- U MOE KHINEDirector ยท Myanmar
ShareholderShareholding of Shwe Thapyay Aung Mining Co; Ltd
Ownership records and shareholder relationships require premium access.
- โShareholder names and holdings
- โOwnership percentages and changes
Financial
Credit RatingCredit rating for Shwe Thapyay Aung Mining Co; Ltd
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 Shwe Thapyay Aung Mining Co; Ltd
Government ownership, control, and politically exposed person links require premium access.
- โGovernment ownership and control checks
- โPolitically exposed person links
Litigation checks for Shwe Thapyay Aung Mining Co; Ltd
Court records and material dispute intelligence require premium access.
- โCivil and commercial court records
- โCase status and material outcomes
Regulatory checks for Shwe Thapyay Aung Mining Co; Ltd
Regulatory actions, sanctions, and compliance findings require premium access.
- โRegulatory actions and sanctions
- โLicence and compliance findings
Adverse media checks for Shwe Thapyay Aung Mining Co; Ltd
Source-screened media coverage and reputational risk signals require premium access.
- โSource-screened media coverage
- โMaterial allegations and reputational signals
