Leo Group; Total Solutions Company Limited is a Private Company Limited By Shares, established on 5 Dec 2019 and registered in HLEDAN MAIN ROAD, NO. 80, 2ND FLOOR, KAMAYUT WARDS, YANGON, MYANMAR. The MyCO registration number is 123743008 and the recorded activities include 35 - electricity, gas, steam and air conditioning supply; 36 - water collection, treatment and supply; 41 - construction of buildings; 42 - civil engineering; 43 - specialized construction activities; 81 - services to buildings and landscape activities. Leo Group; Total Solutions Company Limited has been operating for 6 years and its current status is Suspended.
Profile
Company DetailsCompany record
- Legal name
- Leo Group; Total Solutions Company Limited
- Registration number
- 123743008
- Entity type
- Private Company Limited By Shares
- Status
- Suspended
- Registered date
- 5 Dec 2019
- Total shares
- 50 MMK
- Business activities
- 35 - Electricity, gas, steam and air conditioning supply; 36 - Water collection, treatment and supply; 41 - Construction of buildings; 42 - Civil engineering; 43 - Specialized construction activities; 81 - Services to buildings and landscape activities
- Filing dates
- Annual return due 5 Jan 2021
Contact DetailsRegistered contact information
- Registered address
- HLEDAN MAIN ROAD, NO. 80, 2ND FLOOR, KAMAYUT WARDS, YANGON, MYANMAR
- Postal address
- Not stated in the MyCO record
- Telephone
- Locked🔒
- Email
- Locked🔒
People
ManagementRecorded directors and officers
- SOE THEIN AUNGDirector · Myanmar
- ZAY YAR LYNNDirector · Myanmar
ShareholderShareholding of Leo Group; Total Solutions Company Limited
Ownership records and shareholder relationships require premium access.
- ✓Shareholder names and holdings
- ✓Ownership percentages and changes
Financial
Credit RatingCredit rating for Leo Group; Total Solutions 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 Leo Group; Total Solutions 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 Leo Group; Total Solutions Company Limited
Court records and material dispute intelligence require premium access.
- ✓Civil and commercial court records
- ✓Case status and material outcomes
Regulatory checks for Leo Group; Total Solutions Company Limited
Regulatory actions, sanctions, and compliance findings require premium access.
- ✓Regulatory actions and sanctions
- ✓Licence and compliance findings
Adverse media checks for Leo Group; Total Solutions Company Limited
Source-screened media coverage and reputational risk signals require premium access.
- ✓Source-screened media coverage
- ✓Material allegations and reputational signals
