Km Swe Services Company Ltd is a Private Company Limited By Shares, established on 12 Jul 2019 and registered in THARYARGONE STREET, NO.3, FOURTH FLOOR, PAZUNTAUNG TOWNSHIP, YANGON, MYANMAR. The MyCO registration number is 121280973 and the recorded activities include 66 - activities auxiliary to financial service and insurance activities. Km Swe Services Company Ltd has been operating for 7 years and its current status is Registered.
Profile
Company DetailsCompany record
- Legal name
- Km Swe Services Company Ltd
- Registration number
- 121280973
- Entity type
- Private Company Limited By Shares
- Status
- Registered
- Registered date
- 12 Jul 2019
- Total shares
- 150 MMK
- Business activities
- 66 - Activities auxiliary to financial service and insurance activities
- Filing dates
- Annual return due 12 Aug 2021
Contact DetailsRegistered contact information
- Registered address
- THARYARGONE STREET, NO.3, FOURTH FLOOR, PAZUNTAUNG TOWNSHIP, YANGON, MYANMAR
- Postal address
- Not stated in the MyCO record
- Telephone
- Locked🔒
- Email
- Locked🔒
People
ManagementRecorded directors and officers
- DAW THAZIN WUTTYIDirector · Myanmar
- KHIN MAR SWEDirector · Myanmar
- U THAN SOE HTUTDirector · Myanmar
- U WIN KYAW MOEDirector · Myanmar
ShareholderShareholding of Km Swe Services Company Ltd
Ownership records and shareholder relationships require premium access.
- ✓Shareholder names and holdings
- ✓Ownership percentages and changes
Financial
Credit RatingCredit rating for Km Swe Services Company 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 Km Swe Services Company Ltd
Government ownership, control, and politically exposed person links require premium access.
- ✓Government ownership and control checks
- ✓Politically exposed person links
Litigation checks for Km Swe Services Company Ltd
Court records and material dispute intelligence require premium access.
- ✓Civil and commercial court records
- ✓Case status and material outcomes
Regulatory checks for Km Swe Services Company Ltd
Regulatory actions, sanctions, and compliance findings require premium access.
- ✓Regulatory actions and sanctions
- ✓Licence and compliance findings
Adverse media checks for Km Swe Services Company Ltd
Source-screened media coverage and reputational risk signals require premium access.
- ✓Source-screened media coverage
- ✓Material allegations and reputational signals
