Shwe Ah Khe Co., Ltd is a Private Company Limited By Shares, established on 14 Nov 2019 and registered in RAMPU STREET, REGION(13), RAMPU QUARTER , MYITKYINA TOWNSHIP., KACHIN, MYANMAR. The MyCO registration number is 123350847. Shwe Ah Khe Co., Ltd has been operating for 6 years and its current status is Suspended.
Profile
Company DetailsCompany record
- Legal name
- Shwe Ah Khe Co., Ltd
- Local name
- ရွှေအားခီကုမ္ပဏီလီမိတက်
- Registration number
- 123350847
- Entity type
- Private Company Limited By Shares
- Status
- Suspended
- Registered date
- 14 Nov 2019
- Total shares
- 150 MMK
- Business activities
- Not stated in the MyCO record
- Filing dates
- Annual return due 14 Jan 2020
Contact DetailsRegistered contact information
- Registered address
- RAMPU STREET, REGION(13), RAMPU QUARTER , MYITKYINA TOWNSHIP., KACHIN, MYANMAR
- Postal address
- Not stated in the MyCO record
- Telephone
- Locked🔒
- Email
- Locked🔒
People
ManagementRecorded directors and officers
- U KHAY ATODirector · Myanmar
- U KHE CHAY DORDirector · Myanmar
- U PHU SI NYODirector · Myanmar
ShareholderShareholding of Shwe Ah Khe Co., Ltd
Ownership records and shareholder relationships require premium access.
- ✓Shareholder names and holdings
- ✓Ownership percentages and changes
Financial
Credit RatingCredit rating for Shwe Ah Khe Co., Ltd
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- ✓Credit rating and payment profile
- ✓Financial strength and risk indicators
Risk
Government ConnectionGovernment connection checks for Shwe Ah Khe 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 Shwe Ah Khe Co., Ltd
Court records and material dispute intelligence require premium access.
- ✓Civil and commercial court records
- ✓Case status and material outcomes
Regulatory checks for Shwe Ah Khe Co., Ltd
Regulatory actions, sanctions, and compliance findings require premium access.
- ✓Regulatory actions and sanctions
- ✓Licence and compliance findings
Adverse media checks for Shwe Ah Khe Co., Ltd
Source-screened media coverage and reputational risk signals require premium access.
- ✓Source-screened media coverage
- ✓Material allegations and reputational signals
