Zmb General Trading Co., Ltd is a Private Company Limited By Shares, established on 2 Apr 2019 and registered in OAK YAY TWIN STREET, NO.1914, TAUNG THU GONE WARD,INSEIN TOWNSHIP, YANGON REGION, MYANMAR. The MyCO registration number is 119789990 and the recorded activities include 41 - construction of buildings; 46 - wholesale trade, except of motor vehicles and motorcycles; 56 - food and beverage service activities. Zmb General Trading Co., Ltd has been operating for 7 years and its current status is Registered.
Profile
Company DetailsCompany record
- Legal name
- Zmb General Trading Co., Ltd
- Registration number
- 119789990
- Entity type
- Private Company Limited By Shares
- Status
- Registered
- Registered date
- 2 Apr 2019
- Total shares
- 100 MMK
- Business activities
- 41 - Construction of buildings; 46 - Wholesale trade, except of motor vehicles and motorcycles; 56 - Food and beverage service activities
- Filing dates
- Annual return due 2 May 2021
Contact DetailsRegistered contact information
- Registered address
- OAK YAY TWIN STREET, NO.1914, TAUNG THU GONE WARD,INSEIN TOWNSHIP, YANGON REGION, MYANMAR
- Postal address
- Not stated in the MyCO record
- Telephone
- Locked🔒
- Email
- Locked🔒
People
ManagementRecorded directors and officers
- DAW NAW DEFFNY JOEDirector · Myanmar
- U SAW MAR GAY TAR WA WADirector · Myanmar
ShareholderShareholding of Zmb General Trading Co., Ltd
Ownership records and shareholder relationships require premium access.
- ✓Shareholder names and holdings
- ✓Ownership percentages and changes
Financial
Credit RatingCredit rating for Zmb General Trading Co., Ltd
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 Zmb General Trading Co., Ltd
Government ownership, control, and politically exposed person links require premium access.
- ✓Government ownership and control checks
- ✓Politically exposed person links
Litigation checks for Zmb General Trading Co., Ltd
Court records and material dispute intelligence require premium access.
- ✓Civil and commercial court records
- ✓Case status and material outcomes
Regulatory checks for Zmb General Trading Co., Ltd
Regulatory actions, sanctions, and compliance findings require premium access.
- ✓Regulatory actions and sanctions
- ✓Licence and compliance findings
Adverse media checks for Zmb General Trading Co., Ltd
Source-screened media coverage and reputational risk signals require premium access.
- ✓Source-screened media coverage
- ✓Material allegations and reputational signals
