Shwe Moe International Pte. Ltd is a Private Company Limited By Shares, established on 16 May 2019 and registered in STRAND ROAD, NO (9), HTONE BO, PATHEIN, AYEYARWADDY, MYANMAR 10011. The MyCO registration number is 120333852 and the recorded activities include 46 - wholesale trade, except of motor vehicles and motorcycles. Shwe Moe International Pte. Ltd has been operating for 7 years and its current status is Registered.
Profile
Company DetailsCompany record
- Legal name
- Shwe Moe International Pte. Ltd
- Registration number
- 120333852
- Entity type
- Private Company Limited By Shares
- Status
- Registered
- Registered date
- 16 May 2019
- Total shares
- 100 MMK
- Business activities
- 46 - Wholesale trade, except of motor vehicles and motorcycles
- Filing dates
- Annual return due 16 Jun 2021
Contact DetailsRegistered contact information
- Registered address
- STRAND ROAD, NO (9), HTONE BO, PATHEIN, AYEYARWADDY, MYANMAR 10011
- Postal address
- Not stated in the MyCO record
- Telephone
- Locked🔒
- Email
- Locked🔒
People
ManagementRecorded directors and officers
- ZAW LWIN TUNDirector · Myanmar
- WAI YAN PAINGSecretary · Myanmar
ShareholderShareholding of Shwe Moe International Pte. Ltd
Ownership records and shareholder relationships require premium access.
- ✓Shareholder names and holdings
- ✓Ownership percentages and changes
Financial
Credit RatingCredit rating for Shwe Moe International Pte. Ltd
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- ✓Credit rating and payment profile
- ✓Financial strength and risk indicators
Risk
Government ConnectionGovernment connection checks for Shwe Moe International Pte. Ltd
Government ownership, control, and politically exposed person links require premium access.
- ✓Government ownership and control checks
- ✓Politically exposed person links
Litigation checks for Shwe Moe International Pte. Ltd
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- ✓Civil and commercial court records
- ✓Case status and material outcomes
Regulatory checks for Shwe Moe International Pte. Ltd
Regulatory actions, sanctions, and compliance findings require premium access.
- ✓Regulatory actions and sanctions
- ✓Licence and compliance findings
Adverse media checks for Shwe Moe International Pte. Ltd
Source-screened media coverage and reputational risk signals require premium access.
- ✓Source-screened media coverage
- ✓Material allegations and reputational signals
