Moe Dar Gem Co., Ltd is a Private Company Limited By Shares, established on 24 Jan 2019 and registered in DAW THEIN TIN ROAD, 165, KANDAWGALAY/YANGON/MINGALAR TAUNG NYUNT TOWNSHIP, YANGON, MYANMAR. The MyCO registration number is 115984276. Moe Dar Gem Co., Ltd has been operating for 7 years and its current status is Suspended.
Profile
Company DetailsCompany record
- Legal name
- Moe Dar Gem Co., Ltd
- Registration number
- 115984276
- Entity type
- Private Company Limited By Shares
- Status
- Suspended
- Registered date
- 24 Jan 2019
- Total shares
- 1000 MMK
- Business activities
- Not stated in the MyCO record
- Filing dates
- Annual return due 24 Feb 2020
Contact DetailsRegistered contact information
- Registered address
- DAW THEIN TIN ROAD, 165, KANDAWGALAY/YANGON/MINGALAR TAUNG NYUNT TOWNSHIP, YANGON, MYANMAR
- Postal address
- Not stated in the MyCO record
- Telephone
- Locked🔒
- Email
- Locked🔒
People
ManagementRecorded directors and officers
- MOE THI DARDirector · Myanmar
- MOE THUZADirector · Myanmar
ShareholderShareholding of Moe Dar Gem Co., Ltd
Ownership records and shareholder relationships require premium access.
- ✓Shareholder names and holdings
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Financial
Credit RatingCredit rating for Moe Dar Gem Co., Ltd
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- ✓Credit rating and payment profile
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Risk
Government ConnectionGovernment connection checks for Moe Dar Gem Co., Ltd
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- ✓Government ownership and control checks
- ✓Politically exposed person links
Litigation checks for Moe Dar Gem Co., Ltd
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Regulatory checks for Moe Dar Gem Co., Ltd
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- ✓Regulatory actions and sanctions
- ✓Licence and compliance findings
Adverse media checks for Moe Dar Gem Co., Ltd
Source-screened media coverage and reputational risk signals require premium access.
- ✓Source-screened media coverage
- ✓Material allegations and reputational signals
