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Ngwe Pin San Gems Co., Ltd.

Status
Not Yet Re-Registered
Registered Date
22 Jan 2004
Registry
Myanmar MyCO
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Revenue
Locked
In full report
Net Profit
Locked
In full report
Registration No
116c2d51-0df3-4fcd-a5c7-291b22c28f8c
Latest filings
Legal Type
Entity Registered Under Myanmar Companies Act 1914
Latest filings
Established
22 Jan 2004
Latest filings
Age
22 Years
Latest filings

Ngwe Pin San Gems Co., Ltd. is a Entity Registered Under Myanmar Companies Act 1914, established on 22 Jan 2004 and registered in Myanmar. The MyCO registration number is 116c2d51-0df3-4fcd-a5c7-291b22c28f8c. Ngwe Pin San Gems Co., Ltd. has been operating for 22 years and its current status is Not Yet Re-Registered.

Profile

Company Details

Company record

Legal name
Ngwe Pin San Gems Co., Ltd.
Local name
แ€„แ€ฝแ€ฑแ€•แ€„แ€บแ€…แ€ถ แ€€แ€ปแ€ฑแ€ฌแ€€แ€บแ€™แ€ปแ€€แ€บ แ€€แ€ฏแ€™แ€นแ€•แ€แ€ฎ แ€œแ€ฎแ€™แ€ญแ€แ€€แ€บ
Registration number
116c2d51-0df3-4fcd-a5c7-291b22c28f8c
Prior registration number
923/2003-2004
Entity type
Entity Registered Under Myanmar Companies Act 1914
Status
Not Yet Re-Registered
Registered date
22 Jan 2004
Total shares
0
Business activities
Not stated in the MyCO record
Contact Details

Registered contact information

Registered address
Not stated in the MyCO record
Postal address
Not stated in the MyCO record
Telephone
Locked
Email
Locked

People

Management

Recorded directors and officers

No management names are included in the available MyCO record.

Shareholder
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Shareholding of Ngwe Pin San Gems Co., Ltd.

Ownership records and shareholder relationships require premium access.

  • Shareholder names and holdings
  • Ownership percentages and changes

Financial

Credit Rating
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Credit rating for Ngwe Pin San Gems Co., Ltd.

Credit assessment and supporting financial indicators require premium access.

  • Credit rating and payment profile
  • Financial strength and risk indicators

Risk

Government Connection
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Government connection checks for Ngwe Pin San Gems Co., Ltd.

Government ownership, control, and politically exposed person links require premium access.

  • Government ownership and control checks
  • Politically exposed person links
Litigation
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Litigation checks for Ngwe Pin San Gems Co., Ltd.

Court records and material dispute intelligence require premium access.

  • Civil and commercial court records
  • Case status and material outcomes
Regulatory
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Regulatory checks for Ngwe Pin San Gems Co., Ltd.

Regulatory actions, sanctions, and compliance findings require premium access.

  • Regulatory actions and sanctions
  • Licence and compliance findings
Adverse Media
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Adverse media checks for Ngwe Pin San Gems Co., Ltd.

Source-screened media coverage and reputational risk signals require premium access.

  • Source-screened media coverage
  • Material allegations and reputational signals
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