Sequa Ggmbh is a Overseas Corporation, established on 21 Jan 2020 and registered in THIRI MARLAR STREET, 56 M1, YANGON CITY, MAYANGONE TOWNSHIP, YANGON REGION, MYANMAR, -, jacob.clere@smartmyanmar.org. The MyCO registration number is 124448069 and the recorded activities include 70 - activities of head offices; management consultancy activities. Sequa Ggmbh has been operating for 6 years and its current status is Registered.
Profile
Company DetailsCompany record
- Legal name
- Sequa Ggmbh
- Local name
- SEQUA GGMBH (BRANCH OFFICE)
- Registration number
- 124448069
- Entity type
- Overseas Corporation
- Status
- Registered
- Registered date
- 21 Jan 2020
- Total shares
- 0
- Business activities
- 70 - Activities of head offices; management consultancy activities
- Holding company
- DEU
- Filing dates
- Annual return due 28 Jan 2022 · Financial statement due 22 Apr 2022
Contact DetailsRegistered contact information
- Registered address
- THIRI MARLAR STREET, 56 M1, YANGON CITY, MAYANGONE TOWNSHIP, YANGON REGION, MYANMAR, -, jacob.clere@smartmyanmar.org
- Postal address
- Not stated in the MyCO record
- Telephone
- Locked🔒
- Email
- Locked🔒
People
ManagementRecorded directors and officers
- GEBHARD WEISSDirector · Germany
- JACOB ANDREW CLEREAuthorised Officer · United States of America
ShareholderShareholding of Sequa Ggmbh
Ownership records and shareholder relationships require premium access.
- ✓Shareholder names and holdings
- ✓Ownership percentages and changes
Financial
Credit RatingCredit rating for Sequa Ggmbh
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 Sequa Ggmbh
Government ownership, control, and politically exposed person links require premium access.
- ✓Government ownership and control checks
- ✓Politically exposed person links
Litigation checks for Sequa Ggmbh
Court records and material dispute intelligence require premium access.
- ✓Civil and commercial court records
- ✓Case status and material outcomes
Regulatory checks for Sequa Ggmbh
Regulatory actions, sanctions, and compliance findings require premium access.
- ✓Regulatory actions and sanctions
- ✓Licence and compliance findings
Adverse media checks for Sequa Ggmbh
Source-screened media coverage and reputational risk signals require premium access.
- ✓Source-screened media coverage
- ✓Material allegations and reputational signals
