Money Creator Company Limited is a Private Company Limited By Shares, established on 6 Dec 2019 and registered in REGION (15), YANKIN STREET, (7) QUARTER, LASHIO TOWNSHIP, NORTHERN SHAN STATE, MYANMAR. The MyCO registration number is 123785339 and the recorded activities include 75 - veterinary activities. Money Creator Company Limited has been operating for 6 years and its current status is Suspended.
Profile
Company DetailsCompany record
- Legal name
- Money Creator Company Limited
- Registration number
- 123785339
- Entity type
- Private Company Limited By Shares
- Status
- Suspended
- Registered date
- 6 Dec 2019
- Total shares
- 50 MMK
- Business activities
- 75 - Veterinary activities
- Filing dates
- Annual return due 6 Jan 2021
Contact DetailsRegistered contact information
- Registered address
- REGION (15), YANKIN STREET, (7) QUARTER, LASHIO TOWNSHIP, NORTHERN SHAN STATE, MYANMAR
- Postal address
- Not stated in the MyCO record
- Telephone
- Locked🔒
- Email
- Locked🔒
People
ManagementRecorded directors and officers
- DAW HLA THIRI TUNDirector · Myanmar
- U MYO MIN HTOODirector · Myanmar
- U THET PIE HTUT KO KODirector · Myanmar
- U ZIN MIN HTUTDirector · Myanmar
ShareholderShareholding of Money Creator Company Limited
Ownership records and shareholder relationships require premium access.
- ✓Shareholder names and holdings
- ✓Ownership percentages and changes
Financial
Credit RatingCredit rating for Money Creator 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 Money Creator 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 Money Creator Company Limited
Court records and material dispute intelligence require premium access.
- ✓Civil and commercial court records
- ✓Case status and material outcomes
Regulatory checks for Money Creator Company Limited
Regulatory actions, sanctions, and compliance findings require premium access.
- ✓Regulatory actions and sanctions
- ✓Licence and compliance findings
Adverse media checks for Money Creator Company Limited
Source-screened media coverage and reputational risk signals require premium access.
- ✓Source-screened media coverage
- ✓Material allegations and reputational signals
