Shwe Poe Lu Company Limited is a Private Company Limited By Shares, established on 23 Sept 2019 and registered in MYAYMYINT STREET, MYAYMYINT NO, (660), MYINTKYINA TOWNSHIP, KACHIN STATE, MYANMAR. The MyCO registration number is 122313344. Shwe Poe Lu Company Limited has been operating for 6 years and its current status is Suspended.
Profile
Company DetailsCompany record
- Legal name
- Shwe Poe Lu Company Limited
- Registration number
- 122313344
- Entity type
- Private Company Limited By Shares
- Status
- Suspended
- Registered date
- 23 Sept 2019
- Total shares
- 500 MMK
- Business activities
- Not stated in the MyCO record
- Filing dates
- Annual return due 23 Nov 2019
Contact DetailsRegistered contact information
- Registered address
- MYAYMYINT STREET, MYAYMYINT NO, (660), MYINTKYINA TOWNSHIP, KACHIN STATE, MYANMAR
- Postal address
- Not stated in the MyCO record
- Telephone
- Locked🔒
- Email
- Locked🔒
People
ManagementRecorded directors and officers
- KHIN MAR SWEDirector · Myanmar
ShareholderShareholding of Shwe Poe Lu Company Limited
Ownership records and shareholder relationships require premium access.
- ✓Shareholder names and holdings
- ✓Ownership percentages and changes
Financial
Credit RatingCredit rating for Shwe Poe Lu Company Limited
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- ✓Credit rating and payment profile
- ✓Financial strength and risk indicators
Risk
Government ConnectionGovernment connection checks for Shwe Poe Lu Company Limited
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- ✓Government ownership and control checks
- ✓Politically exposed person links
Litigation checks for Shwe Poe Lu Company Limited
Court records and material dispute intelligence require premium access.
- ✓Civil and commercial court records
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Regulatory checks for Shwe Poe Lu Company Limited
Regulatory actions, sanctions, and compliance findings require premium access.
- ✓Regulatory actions and sanctions
- ✓Licence and compliance findings
Adverse media checks for Shwe Poe Lu Company Limited
Source-screened media coverage and reputational risk signals require premium access.
- ✓Source-screened media coverage
- ✓Material allegations and reputational signals
