Refuge Company Limited is a Private Company Limited By Shares, established on 22 Aug 2019 and registered in NIEK BAN STREET, 1967, TAUNG THU GONE, INSEIN TOWNSHIP, YANGON REGION, MYANMAR 11011, 09444604433, zarminnwah@gmail.com. The MyCO registration number is 121836076 and the recorded activities include 85 - education. Refuge Company Limited has been operating for 7 years and its current status is Registered.
Profile
Company DetailsCompany record
- Legal name
- Refuge Company Limited
- Registration number
- 121836076
- Entity type
- Private Company Limited By Shares
- Status
- Registered
- Registered date
- 22 Aug 2019
- Total shares
- 100 MMK
- Business activities
- 85 - Education
- Filing dates
- Annual return due 22 Sept 2021
Contact DetailsRegistered contact information
- Registered address
- NIEK BAN STREET, 1967, TAUNG THU GONE, INSEIN TOWNSHIP, YANGON REGION, MYANMAR 11011, 09444604433, zarminnwah@gmail.com
- Postal address
- Not stated in the MyCO record
- Telephone
- Locked🔒
- Email
- Locked🔒
People
ManagementRecorded directors and officers
- DAW ZAR MINN WAHDirector · Myanmar
- MR. ARRON LEVI MOONDirector · United States of America
- MS. VICTORIA SUNSHINE MOONDirector · United States of America
ShareholderShareholding of Refuge Company Limited
Ownership records and shareholder relationships require premium access.
- ✓Shareholder names and holdings
- ✓Ownership percentages and changes
Financial
Credit RatingCredit rating for Refuge Company 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 Refuge Company Limited
Government ownership, control, and politically exposed person links require premium access.
- ✓Government ownership and control checks
- ✓Politically exposed person links
Litigation checks for Refuge Company Limited
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- ✓Civil and commercial court records
- ✓Case status and material outcomes
Regulatory checks for Refuge Company Limited
Regulatory actions, sanctions, and compliance findings require premium access.
- ✓Regulatory actions and sanctions
- ✓Licence and compliance findings
Adverse media checks for Refuge Company Limited
Source-screened media coverage and reputational risk signals require premium access.
- ✓Source-screened media coverage
- ✓Material allegations and reputational signals
