Suda Logistics Limited is a Private Company Limited By Shares, established on 18 Nov 2019 and registered in NO.53,THAR YAR GONE SHAN YWAR STREET, MAYANGONE, YANGON, MYANMAR. The MyCO registration number is 123399102 and the recorded activities include 41 - construction of buildings; 68 - real estate activities; 79 - travel agency, tour operator, reservation service and related activities. Suda Logistics Limited has been operating for 6 years and its current status is Suspended.
Profile
Company DetailsCompany record
- Legal name
- Suda Logistics Limited
- Registration number
- 123399102
- Entity type
- Private Company Limited By Shares
- Status
- Suspended
- Registered date
- 18 Nov 2019
- Total shares
- 100 USD
- Business activities
- 41 - Construction of buildings; 68 - Real estate activities; 79 - Travel agency, tour operator, reservation service and related activities
- Filing dates
- Annual return due 18 Dec 2020
Contact DetailsRegistered contact information
- Registered address
- NO.53,THAR YAR GONE SHAN YWAR STREET, MAYANGONE, YANGON, MYANMAR
- Postal address
- Not stated in the MyCO record
- Telephone
- Locked🔒
- Email
- Locked🔒
People
ManagementRecorded directors and officers
- HTOI SAN LIDirector · Myanmar
- REN YUANLONGDirector · China
ShareholderShareholding of Suda Logistics Limited
Ownership records and shareholder relationships require premium access.
- ✓Shareholder names and holdings
- ✓Ownership percentages and changes
Financial
Credit RatingCredit rating for Suda Logistics Limited
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- ✓Credit rating and payment profile
- ✓Financial strength and risk indicators
Risk
Government ConnectionGovernment connection checks for Suda Logistics Limited
Government ownership, control, and politically exposed person links require premium access.
- ✓Government ownership and control checks
- ✓Politically exposed person links
Litigation checks for Suda Logistics Limited
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- ✓Civil and commercial court records
- ✓Case status and material outcomes
Regulatory checks for Suda Logistics Limited
Regulatory actions, sanctions, and compliance findings require premium access.
- ✓Regulatory actions and sanctions
- ✓Licence and compliance findings
Adverse media checks for Suda Logistics Limited
Source-screened media coverage and reputational risk signals require premium access.
- ✓Source-screened media coverage
- ✓Material allegations and reputational signals
