China is a Overseas Corporation, established on 17 Nov 2016 and registered in 29,3RD FLOOR,35TH STREET, KYAUKTADA TOWNSHIP, YANGON, MYANMAR. The MyCO registration number is 117412636. China has been operating for 9 years and its current status is Registered.
Profile
Company DetailsCompany record
- Legal name
- China
- Local name
- P & I (SUZHOU) FASHION COMPANY LIMITED (REPRESENTATIVE OFFICE)
- Registration number
- 117412636
- Prior registration number
- 751FC/2016-2017(YGN)
- Entity type
- Overseas Corporation
- Status
- Registered
- Registered date
- 17 Nov 2016
- Total shares
- 0
- Business activities
- Not stated in the MyCO record
- Holding company
- CHN
- Filing dates
- Annual return due 28 Jan 2020 · Financial statement due 31 Dec 2019
Contact DetailsRegistered contact information
- Registered address
- 29,3RD FLOOR,35TH STREET, KYAUKTADA TOWNSHIP, YANGON, MYANMAR
- Postal address
- Not stated in the MyCO record
- Telephone
- Locked🔒
- Email
- Locked🔒
People
ManagementRecorded directors and officers
- IVAN RAHBAEKDirector · Denmark
- GUO MINYAAuthorised Officer · China
ShareholderShareholding of China
Ownership records and shareholder relationships require premium access.
- ✓Shareholder names and holdings
- ✓Ownership percentages and changes
Financial
Credit RatingCredit rating for China
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 China
Government ownership, control, and politically exposed person links require premium access.
- ✓Government ownership and control checks
- ✓Politically exposed person links
Litigation checks for China
Court records and material dispute intelligence require premium access.
- ✓Civil and commercial court records
- ✓Case status and material outcomes
Regulatory checks for China
Regulatory actions, sanctions, and compliance findings require premium access.
- ✓Regulatory actions and sanctions
- ✓Licence and compliance findings
Adverse media checks for China
Source-screened media coverage and reputational risk signals require premium access.
- ✓Source-screened media coverage
- ✓Material allegations and reputational signals
