Lucky Ware Trading Co,. Ltd. is a Private Company Limited By Shares, established on 5 Aug 2010 and registered in NO.(665), OAK THAR MYOTHIT (5TH) STREET, BAGO TOWNSHIP, BAGO REGION, MYANMAR. The MyCO registration number is 115907611 and the recorded activities include 46 - wholesale trade, except of motor vehicles and motorcycles. Lucky Ware Trading Co,. Ltd. has been operating for 16 years and its current status is Suspended.
Profile
Company DetailsCompany record
- Legal name
- Lucky Ware Trading Co,. Ltd.
- Local name
- แแถแแฑแฌแแบแธแแฑแฌแแ
แนแ
แแบแธแแฑแฌแแบแธแแแบแแฑแธแแฏแแนแแแฎแแฎแแญแแแบ
- Registration number
- 115907611
- Prior registration number
- 704/2010-2011
- Entity type
- Private Company Limited By Shares
- Status
- Suspended
- Registered date
- 5 Aug 2010
- Total shares
- 50 MMK
- Business activities
- 46 - Wholesale trade, except of motor vehicles and motorcycles
- Filing dates
- Annual return due 5 Sept 2020
Contact DetailsRegistered contact information
- Registered address
- NO.(665), OAK THAR MYOTHIT (5TH) STREET, BAGO TOWNSHIP, BAGO REGION, MYANMAR
- Postal address
- Not stated in the MyCO record
- Telephone
- Locked๐
- Email
- Locked๐
People
ManagementRecorded directors and officers
- U YE MYO THANTDirector ยท Myanmar
- U ZAW YE MYINTDirector ยท Myanmar
ShareholderShareholding of Lucky Ware Trading Co,. Ltd.
Ownership records and shareholder relationships require premium access.
- โShareholder names and holdings
- โOwnership percentages and changes
Financial
Credit RatingCredit rating for Lucky Ware Trading 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 Lucky Ware Trading 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 Lucky Ware Trading Co,. Ltd.
Court records and material dispute intelligence require premium access.
- โCivil and commercial court records
- โCase status and material outcomes
Regulatory checks for Lucky Ware Trading Co,. Ltd.
Regulatory actions, sanctions, and compliance findings require premium access.
- โRegulatory actions and sanctions
- โLicence and compliance findings
Adverse media checks for Lucky Ware Trading Co,. Ltd.
Source-screened media coverage and reputational risk signals require premium access.
- โSource-screened media coverage
- โMaterial allegations and reputational signals
