Abc Fintech (Myanmar) Co., Ltd. is a Private Company Limited By Shares, established on 29 Jan 2020 and registered in ROOM 701, BUILDING NO. B1, THANLYIN, YANGON REGION, MYANMAR, 09 - 424263926, wanghaoyu@abcfintechmm.com. The MyCO registration number is 124568218 and the recorded activities include 62 - computer programming, consultancy and related activities; 64 - financial service activities, except insurance and pension funding. Abc Fintech (Myanmar) Co., Ltd. has been operating for 6 years and its current status is Registered.
Profile
Company DetailsCompany record
- Legal name
- Abc Fintech (Myanmar) Co., Ltd.
- Registration number
- 124568218
- Entity type
- Private Company Limited By Shares
- Status
- Registered
- Registered date
- 29 Jan 2020
- Total shares
- 30000 USD
- Business activities
- 62 - Computer programming, consultancy and related activities; 64 - Financial service activities, except insurance and pension funding
- Holding company
- DIGIVISION CAPITAL HOLDING (SINGAPORE) PTE · 202003006D · SGP
- Filing dates
- Annual return due 28 Feb 2022
Contact DetailsRegistered contact information
- Registered address
- ROOM 701, BUILDING NO. B1, THANLYIN, YANGON REGION, MYANMAR, 09 - 424263926, wanghaoyu@abcfintechmm.com
- Postal address
- Not stated in the MyCO record
- Telephone
- Locked🔒
- Email
- Locked🔒
People
ManagementRecorded directors and officers
- LIU, XINTAODirector · China
- WANG HAOYUDirector · China
ShareholderShareholding of Abc Fintech (Myanmar) Co., Ltd.
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- ✓Shareholder names and holdings
- ✓Ownership percentages and changes
Financial
Credit RatingCredit rating for Abc Fintech (Myanmar) Co., Ltd.
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- ✓Credit rating and payment profile
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Risk
Government ConnectionGovernment connection checks for Abc Fintech (Myanmar) Co., Ltd.
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- ✓Government ownership and control checks
- ✓Politically exposed person links
Litigation checks for Abc Fintech (Myanmar) Co., Ltd.
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- ✓Civil and commercial court records
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Regulatory checks for Abc Fintech (Myanmar) Co., Ltd.
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- ✓Regulatory actions and sanctions
- ✓Licence and compliance findings
Adverse media checks for Abc Fintech (Myanmar) Co., Ltd.
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- ✓Source-screened media coverage
- ✓Material allegations and reputational signals
