Unpl Trading Pte.ltd. is a Overseas Corporation, established on 28 Jul 2014 and registered in 52ND STREET, NO.186,ROOM NO.402,NAWARAT CENTER, PAZAUNDAUNG, YANGON, MYANMAR. The MyCO registration number is 114934089. Unpl Trading Pte.ltd. has been operating for 12 years and its current status is Registered.
Profile
Company DetailsCompany record
- Legal name
- Unpl Trading Pte.ltd.
- Local name
- MIT CORPORATION PTE. LTD. (YANGON BRANCH)
- Registration number
- 114934089
- Prior registration number
- 430FC/2014-2015
- Entity type
- Overseas Corporation
- Status
- Registered
- Registered date
- 28 Jul 2014
- Total shares
- 0
- Business activities
- Not stated in the MyCO record
- Holding company
- SGP
- Filing dates
- Annual return due 28 Apr 2020 · Financial statement due 31 Dec 2019
Contact DetailsRegistered contact information
- Registered address
- 52ND STREET, NO.186,ROOM NO.402,NAWARAT CENTER, PAZAUNDAUNG, YANGON, MYANMAR
- Postal address
- Not stated in the MyCO record
- Telephone
- Locked🔒
- Email
- Locked🔒
People
ManagementRecorded directors and officers
- MOHAMMED YUSUFDirector · United States of America
- RAZA TAQIDirector · Singapore
- MOHAMMED YUSUFAuthorised Officer · United States of America
ShareholderShareholding of Unpl Trading Pte.ltd.
Ownership records and shareholder relationships require premium access.
- ✓Shareholder names and holdings
- ✓Ownership percentages and changes
Financial
Credit RatingCredit rating for Unpl Trading Pte.ltd.
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- ✓Credit rating and payment profile
- ✓Financial strength and risk indicators
Risk
Government ConnectionGovernment connection checks for Unpl Trading Pte.ltd.
Government ownership, control, and politically exposed person links require premium access.
- ✓Government ownership and control checks
- ✓Politically exposed person links
Litigation checks for Unpl Trading Pte.ltd.
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- ✓Civil and commercial court records
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Regulatory checks for Unpl Trading Pte.ltd.
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- ✓Regulatory actions and sanctions
- ✓Licence and compliance findings
Adverse media checks for Unpl Trading Pte.ltd.
Source-screened media coverage and reputational risk signals require premium access.
- ✓Source-screened media coverage
- ✓Material allegations and reputational signals
