Raffles Company Limited is a Private Company Limited By Shares, established on 24 Nov 2019 and registered in MYA YI NANDAR STREET, 19 QUARTER, SOUTH DAGON, YANGON, MYANMAR 11431. The MyCO registration number is 123527712. Raffles Company Limited has been operating for 6 years and its current status is Suspended.
Profile
Company DetailsCompany record
- Legal name
- Raffles Company Limited
- Registration number
- 123527712
- Entity type
- Private Company Limited By Shares
- Status
- Suspended
- Registered date
- 24 Nov 2019
- Total shares
- 2500000 MMK
- Business activities
- Not stated in the MyCO record
- Filing dates
- Annual return due 24 Jan 2020
Contact DetailsRegistered contact information
- Registered address
- MYA YI NANDAR STREET, 19 QUARTER, SOUTH DAGON, YANGON, MYANMAR 11431
- Postal address
- Not stated in the MyCO record
- Telephone
- Locked🔒
- Email
- Locked🔒
People
ManagementRecorded directors and officers
- WIN KODirector · Myanmar
- SOE SINT THANDARSecretary · Myanmar
ShareholderShareholding of Raffles Company Limited
Ownership records and shareholder relationships require premium access.
- ✓Shareholder names and holdings
- ✓Ownership percentages and changes
Financial
Credit RatingCredit rating for Raffles Company Limited
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- ✓Credit rating and payment profile
- ✓Financial strength and risk indicators
Risk
Government ConnectionGovernment connection checks for Raffles 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 Raffles Company Limited
Court records and material dispute intelligence require premium access.
- ✓Civil and commercial court records
- ✓Case status and material outcomes
Regulatory checks for Raffles Company Limited
Regulatory actions, sanctions, and compliance findings require premium access.
- ✓Regulatory actions and sanctions
- ✓Licence and compliance findings
Adverse media checks for Raffles Company Limited
Source-screened media coverage and reputational risk signals require premium access.
- ✓Source-screened media coverage
- ✓Material allegations and reputational signals
