Towash Company Limited is a Private Company Limited By Shares, established on 4 Sept 2019 and registered in YANGON - MANDALAY ROAD, ROOM A3-2 , NO(1), AUNG ZAY YAR QUARTER, MEIKHTILA TOWNSHIP, MANDALAY, MYANMAR. The MyCO registration number is 122008940 and the recorded activities include 46 - wholesale trade, except of motor vehicles and motorcycles; 47 - retail trade, except of motor vehicles and motorcycles. Towash Company Limited has been operating for 7 years and its current status is Suspended.
Profile
Company DetailsCompany record
- Legal name
- Towash Company Limited
- Registration number
- 122008940
- Entity type
- Private Company Limited By Shares
- Status
- Suspended
- Registered date
- 4 Sept 2019
- Total shares
- 100 MMK
- Business activities
- 46 - Wholesale trade, except of motor vehicles and motorcycles; 47 - Retail trade, except of motor vehicles and motorcycles
- Filing dates
- Annual return due 4 Oct 2020
Contact DetailsRegistered contact information
- Registered address
- YANGON - MANDALAY ROAD, ROOM A3-2 , NO(1), AUNG ZAY YAR QUARTER, MEIKHTILA TOWNSHIP, MANDALAY, MYANMAR
- Postal address
- Not stated in the MyCO record
- Telephone
- Locked🔒
- Email
- Locked🔒
People
ManagementRecorded directors and officers
- U TUN TUN LINDirector · Myanmar
ShareholderShareholding of Towash Company Limited
Ownership records and shareholder relationships require premium access.
- ✓Shareholder names and holdings
- ✓Ownership percentages and changes
Financial
Credit RatingCredit rating for Towash 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 Towash 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 Towash Company Limited
Court records and material dispute intelligence require premium access.
- ✓Civil and commercial court records
- ✓Case status and material outcomes
Regulatory checks for Towash Company Limited
Regulatory actions, sanctions, and compliance findings require premium access.
- ✓Regulatory actions and sanctions
- ✓Licence and compliance findings
Adverse media checks for Towash Company Limited
Source-screened media coverage and reputational risk signals require premium access.
- ✓Source-screened media coverage
- ✓Material allegations and reputational signals
