Moe Thwe Company Limited is a Private Company Limited By Shares, established on 17 Jan 2019 and registered in 16TH STREET, NO.8, NAWADDAY GARDEN HOUSING, HLAING THAR YAR TOWNSHIP, YANGON REGION, MYANMAR. The MyCO registration number is 114948624. Moe Thwe Company Limited has been operating for 7 years and its current status is Liquidated.
Profile
Company DetailsCompany record
- Legal name
- Moe Thwe Company Limited
- Registration number
- 114948624
- Entity type
- Private Company Limited By Shares
- Status
- Liquidated
- Registered date
- 17 Jan 2019
- Total shares
- 100 MMK
- Business activities
- Not stated in the MyCO record
- Filing dates
- Annual return due 17 Feb 2020
Contact DetailsRegistered contact information
- Registered address
- 16TH STREET, NO.8, NAWADDAY GARDEN HOUSING, HLAING THAR YAR TOWNSHIP, YANGON REGION, MYANMAR
- Postal address
- Not stated in the MyCO record
- Telephone
- Locked🔒
- Email
- Locked🔒
People
ManagementRecorded directors and officers
- DAW MYAT MOE THWEDirector · Myanmar
ShareholderShareholding of Moe Thwe Company Limited
Ownership records and shareholder relationships require premium access.
- ✓Shareholder names and holdings
- ✓Ownership percentages and changes
Financial
Credit RatingCredit rating for Moe Thwe Company Limited
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- ✓Credit rating and payment profile
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Risk
Government ConnectionGovernment connection checks for Moe Thwe 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 Moe Thwe Company Limited
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Regulatory checks for Moe Thwe Company Limited
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- ✓Regulatory actions and sanctions
- ✓Licence and compliance findings
Adverse media checks for Moe Thwe Company Limited
Source-screened media coverage and reputational risk signals require premium access.
- ✓Source-screened media coverage
- ✓Material allegations and reputational signals
