Inle Risk Management Limited is a Overseas Corporation, established on 26 Jan 2018 and registered in LEVEL 18, UNIT 18-03, SULE SQUARE , 221 SULE PAGODA ROAD, KYAUKTADA TOWNSHIP, YANGON, YANGON , MYANMAR. The MyCO registration number is 118396243 and the recorded activities include 66 - activities auxiliary to financial service and insurance activities. Inle Risk Management Limited has been operating for 8 years and its current status is Registered.
Profile
Company DetailsCompany record
- Legal name
- Inle Risk Management Limited
- Local name
- INLE RISK MANAGEMENT LIMITED (REPRESENTATIVE OFFICE)
- Registration number
- 118396243
- Prior registration number
- 1016FC/2017-2018(YGN)
- Entity type
- Overseas Corporation
- Status
- Registered
- Registered date
- 26 Jan 2018
- Total shares
- 0
- Business activities
- 66 - Activities auxiliary to financial service and insurance activities
- Holding company
- HKG
- Filing dates
- Annual return due 28 Apr 2021 · Financial statement due 31 Dec 2019
Contact DetailsRegistered contact information
- Registered address
- LEVEL 18, UNIT 18-03, SULE SQUARE , 221 SULE PAGODA ROAD, KYAUKTADA TOWNSHIP, YANGON, YANGON , MYANMAR
- Postal address
- Not stated in the MyCO record
- Telephone
- Locked🔒
- Email
- Locked🔒
People
ManagementRecorded directors and officers
- HENRY YEATS KERINSDirector · United States of America
- LIAM MICHAEL MC GRATHDirector · Ireland
- WILLIAM JUDE MCGRATHDirector · Ireland
- WILLIAM JUDE MC GRATHAuthorised Officer · Ireland
ShareholderShareholding of Inle Risk Management Limited
Ownership records and shareholder relationships require premium access.
- ✓Shareholder names and holdings
- ✓Ownership percentages and changes
Financial
Credit RatingCredit rating for Inle Risk Management 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 Inle Risk Management Limited
Government ownership, control, and politically exposed person links require premium access.
- ✓Government ownership and control checks
- ✓Politically exposed person links
Litigation checks for Inle Risk Management Limited
Court records and material dispute intelligence require premium access.
- ✓Civil and commercial court records
- ✓Case status and material outcomes
Regulatory checks for Inle Risk Management Limited
Regulatory actions, sanctions, and compliance findings require premium access.
- ✓Regulatory actions and sanctions
- ✓Licence and compliance findings
Adverse media checks for Inle Risk Management Limited
Source-screened media coverage and reputational risk signals require premium access.
- ✓Source-screened media coverage
- ✓Material allegations and reputational signals
