Daniel & Su Family Co., Ltd is a Private Company Limited By Shares, established on 9 Dec 2019 and registered in OAK LANE, NO-137, WEST SHWE GONE DAING, BAHAN TOWNSHIP, YANGON REGION, MYANMAR, 09978661733, daniel.daniel1000@gmail.com. The MyCO registration number is 123799518 and the recorded activities include 55 - accommodation. Daniel & Su Family Co., Ltd has been operating for 6 years and its current status is Registered.
Profile
Company DetailsCompany record
- Legal name
- Daniel & Su Family Co., Ltd
- Registration number
- 123799518
- Entity type
- Private Company Limited By Shares
- Status
- Registered
- Registered date
- 9 Dec 2019
- Total shares
- 2000 MMK
- Business activities
- 55 - Accommodation
- Filing dates
- Annual return due 9 Jan 2022
Contact DetailsRegistered contact information
- Registered address
- OAK LANE, NO-137, WEST SHWE GONE DAING, BAHAN TOWNSHIP, YANGON REGION, MYANMAR, 09978661733, daniel.daniel1000@gmail.com
- Postal address
- Not stated in the MyCO record
- Telephone
- Locked🔒
- Email
- Locked🔒
People
ManagementRecorded directors and officers
- DAW THE SU AUNGDirector · Myanmar
- U CJ CECILDirector · Myanmar
- U DANIELDirector · Myanmar
ShareholderShareholding of Daniel & Su Family Co., Ltd
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- ✓Shareholder names and holdings
- ✓Ownership percentages and changes
Financial
Credit RatingCredit rating for Daniel & Su Family Co., Ltd
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Risk
Government ConnectionGovernment connection checks for Daniel & Su Family Co., Ltd
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- ✓Government ownership and control checks
- ✓Politically exposed person links
Litigation checks for Daniel & Su Family Co., Ltd
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Regulatory checks for Daniel & Su Family Co., Ltd
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- ✓Regulatory actions and sanctions
- ✓Licence and compliance findings
Adverse media checks for Daniel & Su Family Co., Ltd
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- ✓Source-screened media coverage
- ✓Material allegations and reputational signals
