T B M Enterprise Limited is a Private Company Limited By Shares, established on 12 Jan 2017 and registered in PARK ROYAL HOTEL, JADE VILLA, NO.13/14, HOTEL ZONE, DEKHINA THIRI TOWNSHIP, NAY PYI TAW, MYANMAR. The MyCO registration number is 116981564 and the recorded activities include 70 - activities of head offices; management consultancy activities; 82 - office administrative, office support and other business support activities. T B M Enterprise Limited has been operating for 9 years and its current status is Registered.
Profile
Company DetailsCompany record
- Legal name
- T B M Enterprise Limited
- Registration number
- 116981564
- Prior registration number
- 928FC/2016-2017(YGN)
- Entity type
- Private Company Limited By Shares
- Status
- Registered
- Registered date
- 12 Jan 2017
- Total shares
- 8000 USD
- Business activities
- 70 - Activities of head offices; management consultancy activities; 82 - Office administrative, office support and other business support activities
- Filing dates
- Annual return due 12 Feb 2021
Contact DetailsRegistered contact information
- Registered address
- PARK ROYAL HOTEL, JADE VILLA, NO.13/14, HOTEL ZONE, DEKHINA THIRI TOWNSHIP, NAY PYI TAW, MYANMAR
- Postal address
- Not stated in the MyCO record
- Telephone
- Locked🔒
- Email
- Locked🔒
People
ManagementRecorded directors and officers
- DAW AYE MYAT THUDirector · Myanmar
- MR. EDWIN ADRIANUS VAN DER BRUGGENDirector · Netherlands
ShareholderShareholding of T B M Enterprise Limited
Ownership records and shareholder relationships require premium access.
- ✓Shareholder names and holdings
- ✓Ownership percentages and changes
Financial
Credit RatingCredit rating for T B M Enterprise 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 T B M Enterprise Limited
Government ownership, control, and politically exposed person links require premium access.
- ✓Government ownership and control checks
- ✓Politically exposed person links
Litigation checks for T B M Enterprise Limited
Court records and material dispute intelligence require premium access.
- ✓Civil and commercial court records
- ✓Case status and material outcomes
Regulatory checks for T B M Enterprise Limited
Regulatory actions, sanctions, and compliance findings require premium access.
- ✓Regulatory actions and sanctions
- ✓Licence and compliance findings
Adverse media checks for T B M Enterprise Limited
Source-screened media coverage and reputational risk signals require premium access.
- ✓Source-screened media coverage
- ✓Material allegations and reputational signals
