Max Money Limited is a Private Company Limited By Shares, established on 15 Jun 2019 and registered in 44TH STREET, NO.30, FIRST FLOOR, WARD NO.(6), BOTAHTAUNG TOWNSHIP, YANGON REGION , MYANMAR. The MyCO registration number is 120826409 and the recorded activities include 64 - financial service activities, except insurance and pension funding; 66 - activities auxiliary to financial service and insurance activities. Max Money Limited has been operating for 7 years and its current status is Registered.
Profile
Company DetailsCompany record
- Legal name
- Max Money Limited
- Registration number
- 120826409
- Entity type
- Private Company Limited By Shares
- Status
- Registered
- Registered date
- 15 Jun 2019
- Total shares
- 3050 MMK
- Business activities
- 64 - Financial service activities, except insurance and pension funding; 66 - Activities auxiliary to financial service and insurance activities
- Filing dates
- Annual return due 15 Jul 2021
Contact DetailsRegistered contact information
- Registered address
- 44TH STREET, NO.30, FIRST FLOOR, WARD NO.(6), BOTAHTAUNG TOWNSHIP, YANGON REGION , MYANMAR
- Postal address
- Not stated in the MyCO record
- Telephone
- Locked🔒
- Email
- Locked🔒
People
ManagementRecorded directors and officers
- MR. NGOV SRUNDirector · Cambodia
- MR. NGOV VANSUDirector · Cambodia
- MRS. NGOV MOKDirector · Cambodia
ShareholderShareholding of Max Money Limited
Ownership records and shareholder relationships require premium access.
- ✓Shareholder names and holdings
- ✓Ownership percentages and changes
Financial
Credit RatingCredit rating for Max Money 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 Max Money Limited
Government ownership, control, and politically exposed person links require premium access.
- ✓Government ownership and control checks
- ✓Politically exposed person links
Litigation checks for Max Money Limited
Court records and material dispute intelligence require premium access.
- ✓Civil and commercial court records
- ✓Case status and material outcomes
Regulatory checks for Max Money Limited
Regulatory actions, sanctions, and compliance findings require premium access.
- ✓Regulatory actions and sanctions
- ✓Licence and compliance findings
Adverse media checks for Max Money Limited
Source-screened media coverage and reputational risk signals require premium access.
- ✓Source-screened media coverage
- ✓Material allegations and reputational signals
