U Thu Ya Company Ltd is a Private Company Limited By Shares, established on 16 Sept 2019 and registered in NO.220,PE MOE HNIN, GROUND, 2/YANGON/HLAING THAR YAR, YANGON REGION, MYANMAR, 09255466656K, kothuyattt@gmail.com. The MyCO registration number is 122189805 and the recorded activities include 46 - wholesale trade, except of motor vehicles and motorcycles. U Thu Ya Company Ltd has been operating for 7 years and its current status is Registered.
Profile
Company DetailsCompany record
- Legal name
- U Thu Ya Company Ltd
- Registration number
- 122189805
- Entity type
- Private Company Limited By Shares
- Status
- Registered
- Registered date
- 16 Sept 2019
- Total shares
- 500 MMK
- Business activities
- 46 - Wholesale trade, except of motor vehicles and motorcycles
- Filing dates
- Annual return due 16 Oct 2021
Contact DetailsRegistered contact information
- Registered address
- NO.220,PE MOE HNIN, GROUND, 2/YANGON/HLAING THAR YAR, YANGON REGION, MYANMAR, 09255466656K, kothuyattt@gmail.com
- Postal address
- Not stated in the MyCO record
- Telephone
- Locked🔒
- Email
- Locked🔒
People
ManagementRecorded directors and officers
- DAW THADAR OODirector · Myanmar
- U KYAW KYAW PHYODirector · Myanmar
- U THET ZAW MOEDirector · Myanmar
- U THURA KYAW SWARDirector · Myanmar
- U ZAYAR LINDirector · Myanmar
ShareholderShareholding of U Thu Ya Company Ltd
Ownership records and shareholder relationships require premium access.
- ✓Shareholder names and holdings
- ✓Ownership percentages and changes
Financial
Credit RatingCredit rating for U Thu Ya 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 U Thu Ya 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 U Thu Ya Company Ltd
Court records and material dispute intelligence require premium access.
- ✓Civil and commercial court records
- ✓Case status and material outcomes
Regulatory checks for U Thu Ya Company Ltd
Regulatory actions, sanctions, and compliance findings require premium access.
- ✓Regulatory actions and sanctions
- ✓Licence and compliance findings
Adverse media checks for U Thu Ya Company Ltd
Source-screened media coverage and reputational risk signals require premium access.
- ✓Source-screened media coverage
- ✓Material allegations and reputational signals
