Ifin Holding Ltd. is a Private Company Limited By Shares, established on 22 May 2019 and registered in 97A, WEST SHWE GON DAING ROAD, BAHAN TOWNSHIP , YANGON, MYANMAR. The MyCO registration number is 120413767 and the recorded activities include 62 - computer programming, consultancy and related activities; 63 - information service activities; 64 - financial service activities, except insurance and pension funding; 66 - activities auxiliary to financial service and insurance activities; 68 - real estate activities; 69 - legal and accounting activities; 70 - activities of head offices; management consultancy activities; 73 - advertising and market research; 78 - employment activities; 79 - travel agency, tour operator, reservation service and related activities; 82 - office administrative, office support and other business support activities; 85 - education; 88 - social work activities without accommodation; 90 - creative, arts and entertainment activities. Ifin Holding Ltd. has been operating for 7 years and its current status is Suspended.
Profile
Company DetailsCompany record
- Legal name
- Ifin Holding Ltd.
- Registration number
- 120413767
- Entity type
- Private Company Limited By Shares
- Status
- Suspended
- Registered date
- 22 May 2019
- Total shares
- 500 MMK
- Business activities
- 62 - Computer programming, consultancy and related activities; 63 - Information service activities; 64 - Financial service activities, except insurance and pension funding; 66 - Activities auxiliary to financial service and insurance activities; 68 - Real estate activities; 69 - Legal and accounting activities; 70 - Activities of head offices; management consultancy activities; 73 - Advertising and market research; 78 - Employment activities; 79 - Travel agency, tour operator, reservation service and related activities; 82 - Office administrative, office support and other business support activities; 85 - Education; 88 - Social work activities without accommodation; 90 - Creative, arts and entertainment activities
- Filing dates
- Annual return due 22 Jun 2020
Contact DetailsRegistered contact information
- Registered address
- 97A, WEST SHWE GON DAING ROAD, BAHAN TOWNSHIP , YANGON, MYANMAR
- Postal address
- Not stated in the MyCO record
- Telephone
- Locked🔒
- Email
- Locked🔒
People
ManagementRecorded directors and officers
- CHIT OO MAUNGDirector · Myanmar
- HNIN THET SU MONDirector · Myanmar
- YI MON MYO MYINTDirector · Myanmar
ShareholderShareholding of Ifin Holding Ltd.
Ownership records and shareholder relationships require premium access.
- ✓Shareholder names and holdings
- ✓Ownership percentages and changes
Financial
Credit RatingCredit rating for Ifin Holding 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 Ifin Holding Ltd.
Government ownership, control, and politically exposed person links require premium access.
- ✓Government ownership and control checks
- ✓Politically exposed person links
Litigation checks for Ifin Holding Ltd.
Court records and material dispute intelligence require premium access.
- ✓Civil and commercial court records
- ✓Case status and material outcomes
Regulatory checks for Ifin Holding Ltd.
Regulatory actions, sanctions, and compliance findings require premium access.
- ✓Regulatory actions and sanctions
- ✓Licence and compliance findings
Adverse media checks for Ifin Holding Ltd.
Source-screened media coverage and reputational risk signals require premium access.
- ✓Source-screened media coverage
- ✓Material allegations and reputational signals
