Shwe Thukha Mining Co., Ltd. is a Private Company Limited By Shares, established on 17 Nov 2007 and registered in BETWEEN (63 X 64) STREET & (40 X 41) STREET, NA(2/69), MAHAAUNGMYAY TOWNSHIP, MANDALAY, MYANMAR 05032. The MyCO registration number is 117560309. Shwe Thukha Mining Co., Ltd. has been operating for 18 years and its current status is Suspended.
Profile
Company DetailsCompany record
- Legal name
- Shwe Thukha Mining Co., Ltd.
- Local name
- แแฝแพแฑแแฏแ แแแนแแฏแแฏแแบแแฏแแบแแพแฏ แแฏแแนแแแฎแแฎแแญแแแบ
- Registration number
- 117560309
- Prior registration number
- 960/2007-2008
- Entity type
- Private Company Limited By Shares
- Status
- Suspended
- Registered date
- 17 Nov 2007
- Total shares
- 5000 MMK
- Business activities
- Not stated in the MyCO record
- Filing dates
- Annual return due 17 Dec 2019
Contact DetailsRegistered contact information
- Registered address
- BETWEEN (63 X 64) STREET & (40 X 41) STREET, NA(2/69), MAHAAUNGMYAY TOWNSHIP, MANDALAY, MYANMAR 05032
- Postal address
- Not stated in the MyCO record
- Telephone
- Locked๐
- Email
- Locked๐
People
ManagementRecorded directors and officers
- DAW AYE MOET MOET HTUNDirector ยท Myanmar
- DAW NILAR HTUNDirector ยท Myanmar
- DAW ZAR ZAR HTUNDirector ยท Myanmar
- U TUN MYINTDirector ยท Myanmar
ShareholderShareholding of Shwe Thukha Mining Co., Ltd.
Ownership records and shareholder relationships require premium access.
- โShareholder names and holdings
- โOwnership percentages and changes
Financial
Credit RatingCredit rating for Shwe Thukha Mining Co., Ltd.
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 Shwe Thukha Mining Co., Ltd.
Government ownership, control, and politically exposed person links require premium access.
- โGovernment ownership and control checks
- โPolitically exposed person links
LitigationLitigation checks for Shwe Thukha Mining Co., Ltd.
Court records and material dispute intelligence require premium access.
- โCivil and commercial court records
- โCase status and material outcomes
RegulatoryRegulatory checks for Shwe Thukha Mining Co., Ltd.
Regulatory actions, sanctions, and compliance findings require premium access.
- โRegulatory actions and sanctions
- โLicence and compliance findings
Adverse MediaAdverse media checks for Shwe Thukha Mining Co., Ltd.
Source-screened media coverage and reputational risk signals require premium access.
- โSource-screened media coverage
- โMaterial allegations and reputational signals