Global Expo Company Ltd is a Private Company Limited By Shares, established on 7 Feb 2019 and registered in 54TH STREET, UPPER BLOCK, BULDING NO.06, ROOM NO. 001/B, 1ST FLOOR, PAZUNDAUNG TOWNSHIP, YANGON REGION, MYANMAR, 095018670, hakeemsm@gmail.com. The MyCO registration number is 118576659 and the recorded activities include 46 - wholesale trade, except of motor vehicles and motorcycles; 47 - retail trade, except of motor vehicles and motorcycles; 79 - travel agency, tour operator, reservation service and related activities. Global Expo Company Ltd has been operating for 7 years and its current status is Registered.
Profile
Company DetailsCompany record
- Legal name
- Global Expo Company Ltd
- Registration number
- 118576659
- Entity type
- Private Company Limited By Shares
- Status
- Registered
- Registered date
- 7 Feb 2019
- Total shares
- 300 MMK
- Business activities
- 46 - Wholesale trade, except of motor vehicles and motorcycles; 47 - Retail trade, except of motor vehicles and motorcycles; 79 - Travel agency, tour operator, reservation service and related activities
- Filing dates
- Annual return due 7 Mar 2022
Contact DetailsRegistered contact information
- Registered address
- 54TH STREET, UPPER BLOCK, BULDING NO.06, ROOM NO. 001/B, 1ST FLOOR, PAZUNDAUNG TOWNSHIP, YANGON REGION, MYANMAR, 095018670, hakeemsm@gmail.com
- Postal address
- Not stated in the MyCO record
- Telephone
- Locked🔒
- Email
- Locked🔒
People
ManagementRecorded directors and officers
- HTET HTET OODirector · Myanmar
- KHIN THANDAR OODirector · Myanmar
- SABEEK AHAMED HAKEEMDirector · Sri Lanka
- SHAFEEK AHAMED LUKMANDirector · Sri Lanka
ShareholderShareholding of Global Expo Company Ltd
Ownership records and shareholder relationships require premium access.
- ✓Shareholder names and holdings
- ✓Ownership percentages and changes
Financial
Credit RatingCredit rating for Global Expo Company Ltd
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- ✓Credit rating and payment profile
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Risk
Government ConnectionGovernment connection checks for Global Expo Company Ltd
Government ownership, control, and politically exposed person links require premium access.
- ✓Government ownership and control checks
- ✓Politically exposed person links
Litigation checks for Global Expo Company Ltd
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- ✓Civil and commercial court records
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Regulatory checks for Global Expo Company Ltd
Regulatory actions, sanctions, and compliance findings require premium access.
- ✓Regulatory actions and sanctions
- ✓Licence and compliance findings
Adverse media checks for Global Expo Company Ltd
Source-screened media coverage and reputational risk signals require premium access.
- ✓Source-screened media coverage
- ✓Material allegations and reputational signals
