Nishizawa Limited is a Overseas Corporation, established on 27 Sept 2012 and registered in ROOM NO.406, 4TH FLOOR, YANKIN GARDEN RESIDENCE, SI PIN LAN THIT STREET, EAST YANKIN, YANKIN TOWNSHIP, YANGON, MYANMAR. The MyCO registration number is 116131684 and the recorded activities include 70 - activities of head offices; management consultancy activities. Nishizawa Limited has been operating for 13 years and its current status is Registered.
Profile
Company DetailsCompany record
- Legal name
- Nishizawa Limited
- Local name
- NISHIZAWA LIMITED (MYANMAR BRANCH)
- Registration number
- 116131684
- Prior registration number
- 126FC/2012-2013
- Entity type
- Overseas Corporation
- Status
- Registered
- Registered date
- 27 Sept 2012
- Total shares
- 0
- Business activities
- 70 - Activities of head offices; management consultancy activities
- Holding company
- JPN
- Filing dates
- Annual return due 28 Apr 2020 · Financial statement due 31 Dec 2020
Contact DetailsRegistered contact information
- Registered address
- ROOM NO.406, 4TH FLOOR, YANKIN GARDEN RESIDENCE, SI PIN LAN THIT STREET, EAST YANKIN, YANKIN TOWNSHIP, YANGON, MYANMAR
- Postal address
- Not stated in the MyCO record
- Telephone
- Locked🔒
- Email
- Locked🔒
People
ManagementRecorded directors and officers
- DAISUKE HATTORIDirector · Japan
- HIROSHI TAKENAKADirector · Japan
- KAZUHIRO WATAHASHIDirector · Japan
- MAO OTAAuthorised Officer · Japan
ShareholderShareholding of Nishizawa Limited
Ownership records and shareholder relationships require premium access.
- ✓Shareholder names and holdings
- ✓Ownership percentages and changes
Financial
Credit RatingCredit rating for Nishizawa Limited
Credit assessment and supporting financial indicators require premium access.
- ✓Credit rating and payment profile
- ✓Financial strength and risk indicators
Risk
Government ConnectionGovernment connection checks for Nishizawa Limited
Government ownership, control, and politically exposed person links require premium access.
- ✓Government ownership and control checks
- ✓Politically exposed person links
Litigation checks for Nishizawa Limited
Court records and material dispute intelligence require premium access.
- ✓Civil and commercial court records
- ✓Case status and material outcomes
Regulatory checks for Nishizawa Limited
Regulatory actions, sanctions, and compliance findings require premium access.
- ✓Regulatory actions and sanctions
- ✓Licence and compliance findings
Adverse media checks for Nishizawa Limited
Source-screened media coverage and reputational risk signals require premium access.
- ✓Source-screened media coverage
- ✓Material allegations and reputational signals
