Warisan Captive Incorporated is a Overseas Corporation, established on 13 Aug 2019 and registered in PLOT NO.(110/A-B-C-D), STRAND ROAD, NO.(367/371), SINMIN WARD, AHLONE TOWNSHIP, YANGON REGION, MYANMAR. The MyCO registration number is 121707659 and the recorded activities include 65 - insurance, reinsurance and pension funding, except compulsory social security; 66 - activities auxiliary to financial service and insurance activities; 70 - activities of head offices; management consultancy activities. Warisan Captive Incorporated has been operating for 7 years and its current status is Registered.
Profile
Company DetailsCompany record
- Legal name
- Warisan Captive Incorporated
- Local name
- WARISAN CAPTIVE INCORPORATED (MYANMAR REPRESENTATIVE OFFICE)
- Registration number
- 121707659
- Entity type
- Overseas Corporation
- Status
- Registered
- Registered date
- 13 Aug 2019
- Total shares
- 0
- Business activities
- 65 - Insurance, reinsurance and pension funding, except compulsory social security; 66 - Activities auxiliary to financial service and insurance activities; 70 - Activities of head offices; management consultancy activities
- Holding company
- MYS
- Filing dates
- Annual return due 28 Jan 2021 · Financial statement due 13 Nov 2020
Contact DetailsRegistered contact information
- Registered address
- PLOT NO.(110/A-B-C-D), STRAND ROAD, NO.(367/371), SINMIN WARD, AHLONE TOWNSHIP, YANGON REGION, MYANMAR
- Postal address
- Not stated in the MyCO record
- Telephone
- Locked🔒
- Email
- Locked🔒
People
ManagementRecorded directors and officers
- MR. HO WAI MINGDirector · Malaysia
- MR. KONG HON KHIENDirector · Malaysia
- MR. TAN KENG MENGDirector · Malaysia
- MR. THAMBIRRAJAH A MARIMUTHUAuthorised Officer · Malaysia
ShareholderShareholding of Warisan Captive Incorporated
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- ✓Shareholder names and holdings
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Financial
Credit RatingCredit rating for Warisan Captive Incorporated
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- ✓Credit rating and payment profile
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Risk
Government ConnectionGovernment connection checks for Warisan Captive Incorporated
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- ✓Government ownership and control checks
- ✓Politically exposed person links
Litigation checks for Warisan Captive Incorporated
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Regulatory checks for Warisan Captive Incorporated
Regulatory actions, sanctions, and compliance findings require premium access.
- ✓Regulatory actions and sanctions
- ✓Licence and compliance findings
Adverse media checks for Warisan Captive Incorporated
Source-screened media coverage and reputational risk signals require premium access.
- ✓Source-screened media coverage
- ✓Material allegations and reputational signals
