Diamond Prestige Enterprises Ltd is a Private Company Limited By Shares, established on 1 Nov 2019 and registered in 11 KAN YEIK THAR ROAD, 4, MINGALAR TAUNG NYUNT, YANGON, MYANMAR. The MyCO registration number is 123104285. Diamond Prestige Enterprises Ltd has been operating for 6 years and its current status is Suspended.
Profile
Company DetailsCompany record
- Legal name
- Diamond Prestige Enterprises Ltd
- Registration number
- 123104285
- Entity type
- Private Company Limited By Shares
- Status
- Suspended
- Registered date
- 1 Nov 2019
- Total shares
- 200 MMK
- Business activities
- Not stated in the MyCO record
- Filing dates
- Annual return due 1 Jan 2020
Contact DetailsRegistered contact information
- Registered address
- 11 KAN YEIK THAR ROAD, 4, MINGALAR TAUNG NYUNT, YANGON, MYANMAR
- Postal address
- Not stated in the MyCO record
- Telephone
- Locked🔒
- Email
- Locked🔒
People
ManagementRecorded directors and officers
- MA MARLA TUNDirector · Myanmar
- MG KYI ZIN THANTDirector · Myanmar
ShareholderShareholding of Diamond Prestige Enterprises Ltd
Ownership records and shareholder relationships require premium access.
- ✓Shareholder names and holdings
- ✓Ownership percentages and changes
Financial
Credit RatingCredit rating for Diamond Prestige Enterprises 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 Diamond Prestige Enterprises Ltd
Government ownership, control, and politically exposed person links require premium access.
- ✓Government ownership and control checks
- ✓Politically exposed person links
Litigation checks for Diamond Prestige Enterprises Ltd
Court records and material dispute intelligence require premium access.
- ✓Civil and commercial court records
- ✓Case status and material outcomes
Regulatory checks for Diamond Prestige Enterprises Ltd
Regulatory actions, sanctions, and compliance findings require premium access.
- ✓Regulatory actions and sanctions
- ✓Licence and compliance findings
Adverse media checks for Diamond Prestige Enterprises Ltd
Source-screened media coverage and reputational risk signals require premium access.
- ✓Source-screened media coverage
- ✓Material allegations and reputational signals
