Zayar Shwe Trading Co., Ltd. is a Private Company Limited By Shares, established on 23 Oct 2019 and registered in KHA YAY PIN YATE MON, 7 STREET, KHA YAY PIN YATE MON REGION (1), MINGALARDON TOWNSHIP, YANGON, MYANMAR 11021. The MyCO registration number is 122874141. Zayar Shwe Trading Co., Ltd. has been operating for 6 years and its current status is Suspended.
Profile
Company DetailsCompany record
- Legal name
- Zayar Shwe Trading Co., Ltd.
- Registration number
- 122874141
- Entity type
- Private Company Limited By Shares
- Status
- Suspended
- Registered date
- 23 Oct 2019
- Total shares
- 250000000 MMK
- Business activities
- Not stated in the MyCO record
- Filing dates
- Annual return due 23 Dec 2019
Contact DetailsRegistered contact information
- Registered address
- KHA YAY PIN YATE MON, 7 STREET, KHA YAY PIN YATE MON REGION (1), MINGALARDON TOWNSHIP, YANGON, MYANMAR 11021
- Postal address
- Not stated in the MyCO record
- Telephone
- Locked🔒
- Email
- Locked🔒
People
ManagementRecorded directors and officers
- DAW SAN SAN HTAYDirector · Myanmar
- U MYA TUNDirector · Myanmar
- U ZAYAR AUNGDirector · Myanmar
ShareholderShareholding of Zayar Shwe Trading Co., Ltd.
Ownership records and shareholder relationships require premium access.
- ✓Shareholder names and holdings
- ✓Ownership percentages and changes
Financial
Credit RatingCredit rating for Zayar Shwe Trading Co., 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 Zayar Shwe Trading Co., Ltd.
Government ownership, control, and politically exposed person links require premium access.
- ✓Government ownership and control checks
- ✓Politically exposed person links
Litigation checks for Zayar Shwe Trading Co., Ltd.
Court records and material dispute intelligence require premium access.
- ✓Civil and commercial court records
- ✓Case status and material outcomes
Regulatory checks for Zayar Shwe Trading Co., Ltd.
Regulatory actions, sanctions, and compliance findings require premium access.
- ✓Regulatory actions and sanctions
- ✓Licence and compliance findings
Adverse media checks for Zayar Shwe Trading Co., Ltd.
Source-screened media coverage and reputational risk signals require premium access.
- ✓Source-screened media coverage
- ✓Material allegations and reputational signals
