Sbm Bank (Mauritius) Ltd is a Overseas Corporation, established on 2 Jun 2014 and registered in NO.(483), ROOM NO.9(B), AYE YEIK THAR (1) STREET, AYE YEIK THAR CONDO, BAHAN TOWNSHIP, YANGON REGION, MYANMAR, 09-254105615, kyawmin65@gmail.com. The MyCO registration number is 119649498 and the recorded activities include 64 - financial service activities, except insurance and pension funding. Sbm Bank (Mauritius) Ltd has been operating for 12 years and its current status is Registered.
Profile
Company DetailsCompany record
- Legal name
- Sbm Bank (Mauritius) Ltd
- Local name
- SBM BANK (MAURITIUS) LTD. (MYANMAR REPRESENTATIVE OFFICE)
- Registration number
- 119649498
- Prior registration number
- 205FC/2014-2015
- Entity type
- Overseas Corporation
- Status
- Registered
- Registered date
- 2 Jun 2014
- Total shares
- 0
- Business activities
- 64 - Financial service activities, except insurance and pension funding
- Holding company
- MUS
- Filing dates
- Annual return due 28 Jan 2022 · Financial statement due 31 Dec 2021
Contact DetailsRegistered contact information
- Registered address
- NO.(483), ROOM NO.9(B), AYE YEIK THAR (1) STREET, AYE YEIK THAR CONDO, BAHAN TOWNSHIP, YANGON REGION, MYANMAR, 09-254105615, kyawmin65@gmail.com
- Postal address
- Not stated in the MyCO record
- Telephone
- Locked🔒
- Email
- Locked🔒
People
ManagementRecorded directors and officers
- ABDOOL KARRIM NAMDARKHANDirector · Mauritius
- ISHWAR ANOOPUM GAYADirector · Mauritius
- MARIE VERONIQUE SIET MIE LIM HOYE YEEDirector · Mauritius
- MICHEL ARNAUD MOOTHOOSAMYDirector · Mauritius
- NAYEN KOOMAR BALLAHDirector · Mauritius
- PHILIP AH-CHUENDirector · Mauritius
- RAJAKRISHNA CHELLAPERMALDirector · Mauritius
- RISHIKESH HURDOYALDirector · Mauritius
- VENKATESWARA RAO PARVATANENIDirector · India
- VISVANADEN SOONDRAMDirector · Mauritius
- PRESHNEE RAMCHURNSecretary · Mauritius
- U KYAW MIN OOAuthorised Officer · Myanmar
ShareholderShareholding of Sbm Bank (Mauritius) Ltd
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- ✓Shareholder names and holdings
- ✓Ownership percentages and changes
Financial
Credit RatingCredit rating for Sbm Bank (Mauritius) Ltd
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- ✓Credit rating and payment profile
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Risk
Government ConnectionGovernment connection checks for Sbm Bank (Mauritius) Ltd
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- ✓Government ownership and control checks
- ✓Politically exposed person links
Litigation checks for Sbm Bank (Mauritius) Ltd
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- ✓Civil and commercial court records
- ✓Case status and material outcomes
Regulatory checks for Sbm Bank (Mauritius) Ltd
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- ✓Regulatory actions and sanctions
- ✓Licence and compliance findings
Adverse media checks for Sbm Bank (Mauritius) Ltd
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- ✓Source-screened media coverage
- ✓Material allegations and reputational signals
