Diva Company Limited is a Private Company Limited By Shares, established on 7 Nov 2019 and registered in HAKHA STREET, NO.(SA BA/212), CANG BOUNG QUARTER/MATUPI TOWNSHIP, CHIN STATE, MYANMAR. The MyCO registration number is 123246683 and the recorded activities include 41 - construction of buildings. Diva Company Limited has been operating for 6 years and its current status is Suspended.
Profile
Company DetailsCompany record
- Legal name
- Diva Company Limited
- Local name
- ဒီဗာ ကုမ္ပဏီလီမိတက်
- Registration number
- 123246683
- Entity type
- Private Company Limited By Shares
- Status
- Suspended
- Registered date
- 7 Nov 2019
- Total shares
- 50 MMK
- Business activities
- 41 - Construction of buildings
- Filing dates
- Annual return due 7 Dec 2020
Contact DetailsRegistered contact information
- Registered address
- HAKHA STREET, NO.(SA BA/212), CANG BOUNG QUARTER/MATUPI TOWNSHIP, CHIN STATE, MYANMAR
- Postal address
- Not stated in the MyCO record
- Telephone
- Locked🔒
- Email
- Locked🔒
People
ManagementRecorded directors and officers
- U LIAN HEYDirector · Myanmar
ShareholderShareholding of Diva Company Limited
Ownership records and shareholder relationships require premium access.
- ✓Shareholder names and holdings
- ✓Ownership percentages and changes
Financial
Credit RatingCredit rating for Diva 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 Diva 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 Diva Company Limited
Court records and material dispute intelligence require premium access.
- ✓Civil and commercial court records
- ✓Case status and material outcomes
Regulatory checks for Diva Company Limited
Regulatory actions, sanctions, and compliance findings require premium access.
- ✓Regulatory actions and sanctions
- ✓Licence and compliance findings
Adverse media checks for Diva Company Limited
Source-screened media coverage and reputational risk signals require premium access.
- ✓Source-screened media coverage
- ✓Material allegations and reputational signals
