El Rubi Trading Limited is a Private Company Limited By Shares, established on 30 Jan 2019 and registered in MIN YE KYAW SWAR STREET, TOWER A, NO.607, HILLTOP VISTA CONDO, ALONE TOWNSHIP, YANGON, MYANMAR. The MyCO registration number is 117592049. El Rubi Trading Limited has been operating for 7 years and its current status is Suspended.
Profile
Company DetailsCompany record
- Legal name
- El Rubi Trading Limited
- Registration number
- 117592049
- Entity type
- Private Company Limited By Shares
- Status
- Suspended
- Registered date
- 30 Jan 2019
- Total shares
- 100 MMK
- Business activities
- Not stated in the MyCO record
- Filing dates
- Annual return due 29 Feb 2020
Contact DetailsRegistered contact information
- Registered address
- MIN YE KYAW SWAR STREET, TOWER A, NO.607, HILLTOP VISTA CONDO, ALONE TOWNSHIP, YANGON, MYANMAR
- Postal address
- Not stated in the MyCO record
- Telephone
- Locked🔒
- Email
- Locked🔒
People
ManagementRecorded directors and officers
- KHIN MYA MYA WINDirector · Myanmar
- WAR WAR WIN ZAWDirector · Myanmar
ShareholderShareholding of El Rubi Trading Limited
Ownership records and shareholder relationships require premium access.
- ✓Shareholder names and holdings
- ✓Ownership percentages and changes
Financial
Credit RatingCredit rating for El Rubi Trading Limited
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 El Rubi Trading Limited
Government ownership, control, and politically exposed person links require premium access.
- ✓Government ownership and control checks
- ✓Politically exposed person links
Litigation checks for El Rubi Trading Limited
Court records and material dispute intelligence require premium access.
- ✓Civil and commercial court records
- ✓Case status and material outcomes
Regulatory checks for El Rubi Trading Limited
Regulatory actions, sanctions, and compliance findings require premium access.
- ✓Regulatory actions and sanctions
- ✓Licence and compliance findings
Adverse media checks for El Rubi Trading Limited
Source-screened media coverage and reputational risk signals require premium access.
- ✓Source-screened media coverage
- ✓Material allegations and reputational signals
