Maximum Trading & Industry Limited is a Private Company Limited By Shares, established on 10 Sept 2015 and registered in NO.(F/2)(8), JOE PHYU STREET, FIRST FLOOR, AUNG SAN (NORTH) TAN,MINGALAR TAUNG NYUNT, YANGON, MYANMAR. The MyCO registration number is 116574365. Maximum Trading & Industry Limited has been operating for 11 years and its current status is Suspended.
Profile
Company DetailsCompany record
- Legal name
- Maximum Trading & Industry Limited
- Local name
- แแแบแ
แฎแแแบ แแแฑแธแแแบแธ (แกแแบแแบ) แกแแบแแแบแ
แแฎแธแแบแ
แบ แแฎแแญแแแบ
- Registration number
- 116574365
- Prior registration number
- 1765/2015-2016(YGN)
- Entity type
- Private Company Limited By Shares
- Status
- Suspended
- Registered date
- 10 Sept 2015
- Total shares
- 50 MMK
- Business activities
- Not stated in the MyCO record
- Filing dates
- Annual return due 10 Oct 2019
Contact DetailsRegistered contact information
- Registered address
- NO.(F/2)(8), JOE PHYU STREET, FIRST FLOOR, AUNG SAN (NORTH) TAN,MINGALAR TAUNG NYUNT, YANGON, MYANMAR
- Postal address
- Not stated in the MyCO record
- Telephone
- Locked๐
- Email
- Locked๐
People
ManagementRecorded directors and officers
- DAW AYE THUZAR MOEDirector ยท Myanmar
- U YIN LYNNDirector ยท Myanmar
ShareholderShareholding of Maximum Trading & Industry Limited
Ownership records and shareholder relationships require premium access.
- โShareholder names and holdings
- โOwnership percentages and changes
Financial
Credit RatingCredit rating for Maximum Trading & Industry Limited
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 Maximum Trading & Industry Limited
Government ownership, control, and politically exposed person links require premium access.
- โGovernment ownership and control checks
- โPolitically exposed person links
Litigation checks for Maximum Trading & Industry Limited
Court records and material dispute intelligence require premium access.
- โCivil and commercial court records
- โCase status and material outcomes
Regulatory checks for Maximum Trading & Industry Limited
Regulatory actions, sanctions, and compliance findings require premium access.
- โRegulatory actions and sanctions
- โLicence and compliance findings
Adverse media checks for Maximum Trading & Industry Limited
Source-screened media coverage and reputational risk signals require premium access.
- โSource-screened media coverage
- โMaterial allegations and reputational signals
