Sampath Bank Plc is a Overseas Corporation, established on 4 Sept 2015 and registered in LEVEL 14, JUNCTION CITY TOWER, NO. 3/A, BOGYOKE AUNG SAN ROAD, KLOUD SERVICED CO-OFFICE CITY SQUARE OFFICE CO. LTD., PABEDAN TOWNSHIP, YANGON, MYANMAR. The MyCO registration number is 117666867 and the recorded activities include 64 - financial service activities, except insurance and pension funding. Sampath Bank Plc has been operating for 11 years and its current status is Registered.
Profile
Company DetailsCompany record
- Legal name
- Sampath Bank Plc
- Local name
- SAMPATH BANK PLC (MYANMAR REPRESENTATIVE OFFICE)
- Registration number
- 117666867
- Prior registration number
- 478FC/2015-2016(YGN)
- Entity type
- Overseas Corporation
- Status
- Registered
- Registered date
- 4 Sept 2015
- Total shares
- 0
- Business activities
- 64 - Financial service activities, except insurance and pension funding
- Holding company
- LKA
- Filing dates
- Annual return due 28 Jan 2021 · Financial statement due 23 Dec 2021
Contact DetailsRegistered contact information
- Registered address
- LEVEL 14, JUNCTION CITY TOWER, NO. 3/A, BOGYOKE AUNG SAN ROAD, KLOUD SERVICED CO-OFFICE CITY SQUARE OFFICE CO. LTD., PABEDAN TOWNSHIP, YANGON, MYANMAR
- Postal address
- Not stated in the MyCO record
- Telephone
- Locked🔒
- Email
- Locked🔒
People
ManagementRecorded directors and officers
- ANNIKA HEMALI WICKRAMASINGHE SENANAYAKEDirector · Singapore
- AROSHI NANAYAKKARADirector · Sri Lanka
- CODAGAMAGE VAJIRA KULATILAKADirector · Sri Lanka
- DILIP KUMAR DE SILVA WIJEYERATNEDirector · Sri Lanka
- JAYASURIYA TOTAGE VIJITHA SANJIVA WEERAWARANADirector · Sri Lanka
- MEEMANAGE NANDA RAJARATHNA FERNANDODirector · Sri Lanka
- RANIL PRASAD PATHIRANADirector · Sri Lanka
- RENICKA KESHINI JAYAWARDENADirector · Sri Lanka
- SHIRAN HARSHA AMARASEKERADirector · Sri Lanka
- WIDANALAGE DESHAL PRAVEEN DE MELDirector · Sri Lanka
- YONMERRENNE SIMON HEWAGE RUSHANKA SULAKSHANA SILVADirector · Sri Lanka
- LAKKHANA HAREEN DE ZOYSA GUNARATNEAuthorised Officer · Sri Lanka
ShareholderShareholding of Sampath Bank Plc
Ownership records and shareholder relationships require premium access.
- ✓Shareholder names and holdings
- ✓Ownership percentages and changes
Financial
Credit RatingCredit rating for Sampath Bank Plc
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- ✓Credit rating and payment profile
- ✓Financial strength and risk indicators
Risk
Government ConnectionGovernment connection checks for Sampath Bank Plc
Government ownership, control, and politically exposed person links require premium access.
- ✓Government ownership and control checks
- ✓Politically exposed person links
Litigation checks for Sampath Bank Plc
Court records and material dispute intelligence require premium access.
- ✓Civil and commercial court records
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Regulatory checks for Sampath Bank Plc
Regulatory actions, sanctions, and compliance findings require premium access.
- ✓Regulatory actions and sanctions
- ✓Licence and compliance findings
Adverse media checks for Sampath Bank Plc
Source-screened media coverage and reputational risk signals require premium access.
- ✓Source-screened media coverage
- ✓Material allegations and reputational signals
