Timo Capital Limited is a Private Company Limited By Shares, established on 29 Sept 2015 and registered in TABIN SHWE HTEE STREET, NO. 37 B, WARD 5, MAYANGONE, YANGON REGION, MYANMAR, +019669815, timocapitallimited@gmail.com. The MyCO registration number is 117289931 and the recorded activities include 01 - crop and animal production, hunting and related service activities; 21 - manufacture of basic pharmaceutical products and pharmaceutical preparations; 46 - wholesale trade, except of motor vehicles and motorcycles; 47 - retail trade, except of motor vehicles and motorcycles; 55 - accommodation; 68 - real estate activities; 77 - rental and leasing activities; 79 - travel agency, tour operator, reservation service and related activities; 81 - services to buildings and landscape activities; 82 - office administrative, office support and other business support activities. Timo Capital Limited has been operating for 10 years and its current status is Registered.
Profile
Company DetailsCompany record
- Legal name
- Timo Capital Limited
- Local name
- แแฎแแญแฏ แแแบแแฎแแแบ(แแบ)แแฎแแญแแแบ
- Registration number
- 117289931
- Prior registration number
- 1966/2015-2016(YGN)
- Entity type
- Private Company Limited By Shares
- Status
- Registered
- Registered date
- 29 Sept 2015
- Total shares
- 50 MMK
- Business activities
- 01 - Crop and animal production, hunting and related service activities; 21 - Manufacture of basic pharmaceutical products and pharmaceutical preparations; 46 - Wholesale trade, except of motor vehicles and motorcycles; 47 - Retail trade, except of motor vehicles and motorcycles; 55 - Accommodation; 68 - Real estate activities; 77 - Rental and leasing activities; 79 - Travel agency, tour operator, reservation service and related activities; 81 - Services to buildings and landscape activities; 82 - Office administrative, office support and other business support activities
- Filing dates
- Annual return due 29 Oct 2021
Contact DetailsRegistered contact information
- Registered address
- TABIN SHWE HTEE STREET, NO. 37 B, WARD 5, MAYANGONE, YANGON REGION, MYANMAR, +019669815, timocapitallimited@gmail.com
- Postal address
- Not stated in the MyCO record
- Telephone
- Locked๐
- Email
- Locked๐
People
ManagementRecorded directors and officers
- DAW ZAR NI LWINDirector ยท Myanmar
- U THET NAING OODirector ยท Myanmar
ShareholderShareholding of Timo Capital Limited
Ownership records and shareholder relationships require premium access.
- โShareholder names and holdings
- โOwnership percentages and changes
Financial
Credit RatingCredit rating for Timo Capital 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 Timo Capital Limited
Government ownership, control, and politically exposed person links require premium access.
- โGovernment ownership and control checks
- โPolitically exposed person links
Litigation checks for Timo Capital Limited
Court records and material dispute intelligence require premium access.
- โCivil and commercial court records
- โCase status and material outcomes
Regulatory checks for Timo Capital Limited
Regulatory actions, sanctions, and compliance findings require premium access.
- โRegulatory actions and sanctions
- โLicence and compliance findings
Adverse media checks for Timo Capital Limited
Source-screened media coverage and reputational risk signals require premium access.
- โSource-screened media coverage
- โMaterial allegations and reputational signals
