Sumitomo Forestry(Singapore)Ltd is a Overseas Corporation, established on 2 Jun 2014 and registered in 130 SHWE GON TAING, 420,4 FLOOR YUZANA HOTEL , BAHAN TOWNSHIP , YANGON , MYANMAR. The MyCO registration number is 117252302 and the recorded activities include 46 - wholesale trade, except of motor vehicles and motorcycles. Sumitomo Forestry(Singapore)Ltd has been operating for 12 years and its current status is Registered.
Profile
Company DetailsCompany record
- Legal name
- Sumitomo Forestry(Singapore)Ltd
- Local name
- SUMITOMO FORESTRY (SINGAPORE) LTD (YANGON BRANCH)
- Registration number
- 117252302
- Prior registration number
- 201FC/2014-2015
- Entity type
- Overseas Corporation
- Status
- Registered
- Registered date
- 2 Jun 2014
- Total shares
- 0
- Business activities
- 46 - Wholesale trade, except of motor vehicles and motorcycles
- Holding company
- SGP
- Filing dates
- Annual return due 28 Apr 2021 · Financial statement due 31 Dec 2021
Contact DetailsRegistered contact information
- Registered address
- 130 SHWE GON TAING, 420,4 FLOOR YUZANA HOTEL , BAHAN TOWNSHIP , YANGON , MYANMAR
- Postal address
- Not stated in the MyCO record
- Telephone
- Locked🔒
- Email
- Locked🔒
People
ManagementRecorded directors and officers
- MASAMI KITAHASHIDirector · Japan
- NI NI SOEAuthorised Officer · Myanmar
ShareholderShareholding of Sumitomo Forestry(Singapore)Ltd
Ownership records and shareholder relationships require premium access.
- ✓Shareholder names and holdings
- ✓Ownership percentages and changes
Financial
Credit RatingCredit rating for Sumitomo Forestry(Singapore)Ltd
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 Sumitomo Forestry(Singapore)Ltd
Government ownership, control, and politically exposed person links require premium access.
- ✓Government ownership and control checks
- ✓Politically exposed person links
Litigation checks for Sumitomo Forestry(Singapore)Ltd
Court records and material dispute intelligence require premium access.
- ✓Civil and commercial court records
- ✓Case status and material outcomes
Regulatory checks for Sumitomo Forestry(Singapore)Ltd
Regulatory actions, sanctions, and compliance findings require premium access.
- ✓Regulatory actions and sanctions
- ✓Licence and compliance findings
Adverse media checks for Sumitomo Forestry(Singapore)Ltd
Source-screened media coverage and reputational risk signals require premium access.
- ✓Source-screened media coverage
- ✓Material allegations and reputational signals
