Time Investment Limited is a Private Company Limited By Shares, established on 5 Feb 2019 and registered in MUSE-NAMKHAM ROAD,TIELON VILLAGE., TIELON VILLAGE, MUSE TOWNSHIP, SHAN (NORTH) STATE., MYANMAR. The MyCO registration number is 118514378. Time Investment Limited has been operating for 7 years and its current status is Suspended.
Profile
Company DetailsCompany record
- Legal name
- Time Investment Limited
- Registration number
- 118514378
- Entity type
- Private Company Limited By Shares
- Status
- Suspended
- Registered date
- 5 Feb 2019
- Total shares
- 1000 MMK
- Business activities
- Not stated in the MyCO record
- Filing dates
- Annual return due 5 Mar 2020
Contact DetailsRegistered contact information
- Registered address
- MUSE-NAMKHAM ROAD,TIELON VILLAGE., TIELON VILLAGE, MUSE TOWNSHIP, SHAN (NORTH) STATE., MYANMAR
- Postal address
- Not stated in the MyCO record
- Telephone
- Locked🔒
- Email
- Locked🔒
People
ManagementRecorded directors and officers
- DONG YANBINDirector · China
- LANT LANTDirector · Myanmar
ShareholderShareholding of Time Investment Limited
Ownership records and shareholder relationships require premium access.
- ✓Shareholder names and holdings
- ✓Ownership percentages and changes
Financial
Credit RatingCredit rating for Time Investment 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 Time Investment Limited
Government ownership, control, and politically exposed person links require premium access.
- ✓Government ownership and control checks
- ✓Politically exposed person links
Litigation checks for Time Investment Limited
Court records and material dispute intelligence require premium access.
- ✓Civil and commercial court records
- ✓Case status and material outcomes
Regulatory checks for Time Investment Limited
Regulatory actions, sanctions, and compliance findings require premium access.
- ✓Regulatory actions and sanctions
- ✓Licence and compliance findings
Adverse media checks for Time Investment Limited
Source-screened media coverage and reputational risk signals require premium access.
- ✓Source-screened media coverage
- ✓Material allegations and reputational signals
