Keb Hana Bank is a Overseas Corporation, established on 6 Nov 2012 and registered in NO. 11, U CHIT MAUNG HOUSING, WEST HORSE RACE COURSE ROAD, 2ND FLOOR, TAMWE TOWNSHIP, YANGON REGION, MYANMAR, 01554021, kaunghw@hanamicrofinance.com. The MyCO registration number is 116396025 and the recorded activities include 64 - financial service activities, except insurance and pension funding. Keb Hana Bank has been operating for 13 years and its current status is Registered.
Profile
Company DetailsCompany record
- Legal name
- Keb Hana Bank
- Local name
- KEB HANA BANK (YANGON REPRESENTATIVE OFFICE)
- Registration number
- 116396025
- Prior registration number
- 184FC/2012-2013
- Entity type
- Overseas Corporation
- Status
- Registered
- Registered date
- 6 Nov 2012
- Total shares
- 0
- Business activities
- 64 - Financial service activities, except insurance and pension funding
- Holding company
- KOR
- Filing dates
- Annual return due 28 Jan 2022 · Financial statement due 31 Dec 2019
Contact DetailsRegistered contact information
- Registered address
- NO. 11, U CHIT MAUNG HOUSING, WEST HORSE RACE COURSE ROAD, 2ND FLOOR, TAMWE TOWNSHIP, YANGON REGION, MYANMAR, 01554021, kaunghw@hanamicrofinance.com
- Postal address
- Not stated in the MyCO record
- Telephone
- Locked🔒
- Email
- Locked🔒
People
ManagementRecorded directors and officers
- CHEOL SEUNG KWARKDirector · Korea, Republic of
- DEOGNAM HWANGDirector · Korea, Republic of
- INBAE KIMDirector · Korea, Republic of
- JUHYUNG LEEDirector · Korea, Republic of
- JUNG WON LEEDirector · Korea, Republic of
- NAM SOO KIMDirector · Korea, Republic of
- YOUNG JOO HAMDirector · Korea, Republic of
- YOUNGIL KODirector · Korea, Republic of
- JEUNG SAE LEEAuthorised Officer · Korea, Republic of
ShareholderShareholding of Keb Hana Bank
Ownership records and shareholder relationships require premium access.
- ✓Shareholder names and holdings
- ✓Ownership percentages and changes
Financial
Credit RatingCredit rating for Keb Hana Bank
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 Keb Hana Bank
Government ownership, control, and politically exposed person links require premium access.
- ✓Government ownership and control checks
- ✓Politically exposed person links
Litigation checks for Keb Hana Bank
Court records and material dispute intelligence require premium access.
- ✓Civil and commercial court records
- ✓Case status and material outcomes
Regulatory checks for Keb Hana Bank
Regulatory actions, sanctions, and compliance findings require premium access.
- ✓Regulatory actions and sanctions
- ✓Licence and compliance findings
Adverse media checks for Keb Hana Bank
Source-screened media coverage and reputational risk signals require premium access.
- ✓Source-screened media coverage
- ✓Material allegations and reputational signals
