Moe Diamond Land Ltd is a Private Company Limited By Shares, established on 13 Dec 2019 and registered in HAYMAWON STREET, NO.840, 24 QUARTER SOUTH DAGON TOWNSHIP, YANGON, MYANMAR. The MyCO registration number is 123905490. Moe Diamond Land Ltd has been operating for 6 years and its current status is Suspended.
Profile
Company DetailsCompany record
- Legal name
- Moe Diamond Land Ltd
- Registration number
- 123905490
- Entity type
- Private Company Limited By Shares
- Status
- Suspended
- Registered date
- 13 Dec 2019
- Total shares
- 100 MMK
- Business activities
- Not stated in the MyCO record
- Filing dates
- Annual return due 13 Feb 2020
Contact DetailsRegistered contact information
- Registered address
- HAYMAWON STREET, NO.840, 24 QUARTER SOUTH DAGON TOWNSHIP, YANGON, MYANMAR
- Postal address
- Not stated in the MyCO record
- Telephone
- Locked🔒
- Email
- Locked🔒
People
ManagementRecorded directors and officers
- MOE THANDARDirector · Myanmar
- MOE THANDARSecretary · Myanmar
ShareholderShareholding of Moe Diamond Land Ltd
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- ✓Shareholder names and holdings
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Financial
Credit RatingCredit rating for Moe Diamond Land Ltd
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- ✓Credit rating and payment profile
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Risk
Government ConnectionGovernment connection checks for Moe Diamond Land Ltd
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- ✓Government ownership and control checks
- ✓Politically exposed person links
Litigation checks for Moe Diamond Land Ltd
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Regulatory checks for Moe Diamond Land Ltd
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- ✓Regulatory actions and sanctions
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Adverse media checks for Moe Diamond Land Ltd
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- ✓Source-screened media coverage
- ✓Material allegations and reputational signals
