Sandi Mining Company Limited is a Private Company Limited By Shares, established on 26 Aug 2002 and registered in 21 STREET, (UPPER BLOCK), NO.(126/128), LATHA TOWNSHIP, YANGON REGION, MYANMAR, 09-43020111, kyawthumyat2007@gmail.com. The MyCO registration number is 117480291 and the recorded activities include 08 - other mining and quarrying. Sandi Mining Company Limited has been operating for 24 years and its current status is Registered.
Profile
Company DetailsCompany record
- Legal name
- Sandi Mining Company Limited
- Local name
- แ
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- Registration number
- 117480291
- Prior registration number
- 345/2002-2003
- Entity type
- Private Company Limited By Shares
- Status
- Registered
- Registered date
- 26 Aug 2002
- Total shares
- 8120 MMK
- Business activities
- 08 - Other mining and quarrying
- Filing dates
- Annual return due 26 Sept 2021
Contact DetailsRegistered contact information
- Registered address
- 21 STREET, (UPPER BLOCK), NO.(126/128), LATHA TOWNSHIP, YANGON REGION, MYANMAR, 09-43020111, kyawthumyat2007@gmail.com
- Postal address
- Not stated in the MyCO record
- Telephone
- Locked๐
- Email
- Locked๐
People
ManagementRecorded directors and officers
- DAW BEL HUN MAYDirector ยท Myanmar
- U SHOUK YONEDirector ยท Myanmar
ShareholderShareholding of Sandi Mining Company Limited
Ownership records and shareholder relationships require premium access.
- โShareholder names and holdings
- โOwnership percentages and changes
Financial
Credit RatingCredit rating for Sandi Mining Company Limited
Credit assessment and supporting financial indicators require premium access.
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Risk
Government ConnectionGovernment connection checks for Sandi Mining Company Limited
Government ownership, control, and politically exposed person links require premium access.
- โGovernment ownership and control checks
- โPolitically exposed person links
Litigation checks for Sandi Mining Company Limited
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- โCivil and commercial court records
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Regulatory checks for Sandi Mining Company Limited
Regulatory actions, sanctions, and compliance findings require premium access.
- โRegulatory actions and sanctions
- โLicence and compliance findings
Adverse media checks for Sandi Mining Company Limited
Source-screened media coverage and reputational risk signals require premium access.
- โSource-screened media coverage
- โMaterial allegations and reputational signals
