Three One Company Limited is a Private Company Limited By Shares, established on 26 Aug 2019 and registered in NO.(3/54),PEARL STREET, (3) WARD,KYAUKME TOWNSHIP, SHAN (NORTH) STATE, MYANMAR. The MyCO registration number is 121874989 and the recorded activities include 45 - wholesale and retail trade and repair of motor vehicles and motorcycles; 46 - wholesale trade, except of motor vehicles and motorcycles; 47 - retail trade, except of motor vehicles and motorcycles; 52 - warehousing and support activities for transportation. Three One Company Limited has been operating for 7 years and its current status is Suspended.
Profile
Company DetailsCompany record
- Legal name
- Three One Company Limited
- Local name
- แแแฎแธแแแบแธ แแฏแแนแแแฎ แแฎแแญแแแบ
- Registration number
- 121874989
- Entity type
- Private Company Limited By Shares
- Status
- Suspended
- Registered date
- 26 Aug 2019
- Total shares
- 100 MMK
- Business activities
- 45 - Wholesale and retail trade and repair of motor vehicles and motorcycles; 46 - Wholesale trade, except of motor vehicles and motorcycles; 47 - Retail trade, except of motor vehicles and motorcycles; 52 - Warehousing and support activities for transportation
- Filing dates
- Annual return due 26 Sept 2020
Contact DetailsRegistered contact information
- Registered address
- NO.(3/54),PEARL STREET, (3) WARD,KYAUKME TOWNSHIP, SHAN (NORTH) STATE, MYANMAR
- Postal address
- Not stated in the MyCO record
- Telephone
- Locked๐
- Email
- Locked๐
People
ManagementRecorded directors and officers
- DAW KHIN MAY KYI @ XIAN HAIDirector ยท Myanmar
- U AUNG AUNG SANDirector ยท Myanmar
ShareholderShareholding of Three One Company Limited
Ownership records and shareholder relationships require premium access.
- โShareholder names and holdings
- โOwnership percentages and changes
Financial
Credit RatingCredit rating for Three One Company Limited
Credit assessment and supporting financial indicators require premium access.
- โCredit rating and payment profile
- โFinancial strength and risk indicators
Risk
Government ConnectionGovernment connection checks for Three One Company Limited
Government ownership, control, and politically exposed person links require premium access.
- โGovernment ownership and control checks
- โPolitically exposed person links
Litigation checks for Three One Company Limited
Court records and material dispute intelligence require premium access.
- โCivil and commercial court records
- โCase status and material outcomes
Regulatory checks for Three One Company Limited
Regulatory actions, sanctions, and compliance findings require premium access.
- โRegulatory actions and sanctions
- โLicence and compliance findings
Adverse media checks for Three One Company Limited
Source-screened media coverage and reputational risk signals require premium access.
- โSource-screened media coverage
- โMaterial allegations and reputational signals
