Trillion Ruby Mountain Company Limited is a Private Company Limited By Shares, established on 7 Jan 2020 and registered in PEARL MOON HOUSING, BUILDING 1, ROOM 002, DAGON MYOTHIT(SOUTH) TOWNSHIP, YANGON, MYANMAR. The MyCO registration number is 124204992. Trillion Ruby Mountain Company Limited has been operating for 6 years and its current status is Suspended.
Profile
Company DetailsCompany record
- Legal name
- Trillion Ruby Mountain Company Limited
- Registration number
- 124204992
- Entity type
- Private Company Limited By Shares
- Status
- Suspended
- Registered date
- 7 Jan 2020
- Total shares
- 1000 MMK
- Business activities
- Not stated in the MyCO record
- Filing dates
- Annual return due 7 Mar 2020
Contact DetailsRegistered contact information
- Registered address
- PEARL MOON HOUSING, BUILDING 1, ROOM 002, DAGON MYOTHIT(SOUTH) TOWNSHIP, YANGON, MYANMAR
- Postal address
- Not stated in the MyCO record
- Telephone
- Locked🔒
- Email
- Locked🔒
People
ManagementRecorded directors and officers
- DAW KAY THWE WINDirector · Myanmar
- DAW OHNMAR WINDirector · Myanmar
- DAW YEE MON THANTDirector · Myanmar
- MISS PHINCHAYUT AKKHAPAKUNLASANDirector · Thailand
- U AUNG NAING TUNDirector · Myanmar
ShareholderShareholding of Trillion Ruby Mountain Company Limited
Ownership records and shareholder relationships require premium access.
- ✓Shareholder names and holdings
- ✓Ownership percentages and changes
Financial
Credit RatingCredit rating for Trillion Ruby Mountain 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 Trillion Ruby Mountain 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 Trillion Ruby Mountain Company Limited
Court records and material dispute intelligence require premium access.
- ✓Civil and commercial court records
- ✓Case status and material outcomes
Regulatory checks for Trillion Ruby Mountain Company Limited
Regulatory actions, sanctions, and compliance findings require premium access.
- ✓Regulatory actions and sanctions
- ✓Licence and compliance findings
Adverse media checks for Trillion Ruby Mountain Company Limited
Source-screened media coverage and reputational risk signals require premium access.
- ✓Source-screened media coverage
- ✓Material allegations and reputational signals
