Arvee International Pte. Ltd. is a Overseas Corporation, established on 8 Feb 2006 and registered in MAHABANDOOLA ROAD, ROOM (402), 4TH FLOOR, GREAT WALL TOWER, NO. 253, BOTAHTAUNG TOWNSHIP, YANGON REGION , MYANMAR. The MyCO registration number is 115262254 and the recorded activities include 70 - activities of head offices; management consultancy activities. Arvee International Pte. Ltd. has been operating for 20 years and its current status is Registered.
Profile
Company DetailsCompany record
- Legal name
- Arvee International Pte. Ltd.
- Local name
- ARVEE INTERNATIONAL PTE. LTD. (YANGON BRANCH)
- Registration number
- 115262254
- Prior registration number
- 12FC/2005-2006
- Entity type
- Overseas Corporation
- Status
- Registered
- Registered date
- 8 Feb 2006
- Total shares
- 0
- Business activities
- 70 - Activities of head offices; management consultancy activities
- Holding company
- SGP
- Filing dates
- Annual return due 28 Jul 2021 · Financial statement due 22 Oct 2020
Contact DetailsRegistered contact information
- Registered address
- MAHABANDOOLA ROAD, ROOM (402), 4TH FLOOR, GREAT WALL TOWER, NO. 253, BOTAHTAUNG TOWNSHIP, YANGON REGION , MYANMAR
- Postal address
- Not stated in the MyCO record
- Telephone
- Locked🔒
- Email
- Locked🔒
People
ManagementRecorded directors and officers
- MR. BAGARIA RAJANDirector · Singapore
- MS. ASHA BAGARIADirector · Singapore
- MR. NARSARIA SHYAM KUMARAuthorised Officer · India
ShareholderShareholding of Arvee International Pte. Ltd.
Ownership records and shareholder relationships require premium access.
- ✓Shareholder names and holdings
- ✓Ownership percentages and changes
Financial
Credit RatingCredit rating for Arvee International Pte. Ltd.
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- ✓Credit rating and payment profile
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Risk
Government ConnectionGovernment connection checks for Arvee International Pte. Ltd.
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- ✓Government ownership and control checks
- ✓Politically exposed person links
Litigation checks for Arvee International Pte. Ltd.
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- ✓Civil and commercial court records
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Regulatory checks for Arvee International Pte. Ltd.
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- ✓Regulatory actions and sanctions
- ✓Licence and compliance findings
Adverse media checks for Arvee International Pte. Ltd.
Source-screened media coverage and reputational risk signals require premium access.
- ✓Source-screened media coverage
- ✓Material allegations and reputational signals
