Thit Lwin Company Limited is a Private Company Limited By Shares, established on 8 May 2019 and registered in 41STREET, BETWEEN 87STREET AND 89STREET , NO.2/HTA, BLOCK.357, MAHARAUNGMYAY TOWNSHIP , MANDALAY , MYANMAR. The MyCO registration number is 120210920 and the recorded activities include 47 - retail trade, except of motor vehicles and motorcycles. Thit Lwin Company Limited has been operating for 7 years and its current status is Suspended.
Profile
Company DetailsCompany record
- Legal name
- Thit Lwin Company Limited
- Local name
- သစ်လွင် ကုမ္ပဏီလီမိတက်
- Registration number
- 120210920
- Entity type
- Private Company Limited By Shares
- Status
- Suspended
- Registered date
- 8 May 2019
- Total shares
- 30 MMK
- Business activities
- 47 - Retail trade, except of motor vehicles and motorcycles
- Filing dates
- Annual return due 8 Jun 2020
Contact DetailsRegistered contact information
- Registered address
- 41STREET, BETWEEN 87STREET AND 89STREET , NO.2/HTA, BLOCK.357, MAHARAUNGMYAY TOWNSHIP , MANDALAY , MYANMAR
- Postal address
- Not stated in the MyCO record
- Telephone
- Locked🔒
- Email
- Locked🔒
People
ManagementRecorded directors and officers
- DAW HNIN THIDADirector · Myanmar
- U KYAW SOE MOEDirector · Myanmar
ShareholderShareholding of Thit Lwin Company Limited
Ownership records and shareholder relationships require premium access.
- ✓Shareholder names and holdings
- ✓Ownership percentages and changes
Financial
Credit RatingCredit rating for Thit Lwin Company 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 Thit Lwin Company Limited
Government ownership, control, and politically exposed person links require premium access.
- ✓Government ownership and control checks
- ✓Politically exposed person links
Litigation checks for Thit Lwin Company Limited
Court records and material dispute intelligence require premium access.
- ✓Civil and commercial court records
- ✓Case status and material outcomes
Regulatory checks for Thit Lwin Company Limited
Regulatory actions, sanctions, and compliance findings require premium access.
- ✓Regulatory actions and sanctions
- ✓Licence and compliance findings
Adverse media checks for Thit Lwin Company Limited
Source-screened media coverage and reputational risk signals require premium access.
- ✓Source-screened media coverage
- ✓Material allegations and reputational signals
