Cdc Limited is a Overseas Corporation, established on 17 Feb 2020 and registered in 16B NGWE WUT HMONE, NO.16B , BAHAN TOWNSHIP, YANGON REGION, MYANMAR 11201, +959 752747748, mzin@cdcgroup.com. The MyCO registration number is 124838525 and the recorded activities include 64 - financial service activities, except insurance and pension funding. Cdc Limited has been operating for 6 years and its current status is Registered.
Profile
Company DetailsCompany record
- Legal name
- Cdc Limited
- Local name
- CDC LIMITED
- Registration number
- 124838525
- Entity type
- Overseas Corporation
- Status
- Registered
- Registered date
- 17 Feb 2020
- Total shares
- 0
- Business activities
- 64 - Financial service activities, except insurance and pension funding
- Holding company
- GBR
- Filing dates
- Annual return due 28 Jan 2022 · Financial statement due 17 May 2021
Contact DetailsRegistered contact information
- Registered address
- 16B NGWE WUT HMONE, NO.16B , BAHAN TOWNSHIP, YANGON REGION, MYANMAR 11201, +959 752747748, mzin@cdcgroup.com
- Postal address
- Not stated in the MyCO record
- Telephone
- Locked🔒
- Email
- Locked🔒
People
ManagementRecorded directors and officers
- CAROLYN SIMSDirector · United Kingdom
- COLIN HUGH BUCKLEYDirector · United Kingdom
- JANE EARLDirector · United Kingdom
- MATTHEW JAMES PURKISSecretary · United Kingdom
- MYO ZINAuthorised Officer · Myanmar
ShareholderShareholding of Cdc Limited
Ownership records and shareholder relationships require premium access.
- ✓Shareholder names and holdings
- ✓Ownership percentages and changes
Financial
Credit RatingCredit rating for Cdc 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 Cdc Limited
Government ownership, control, and politically exposed person links require premium access.
- ✓Government ownership and control checks
- ✓Politically exposed person links
Litigation checks for Cdc Limited
Court records and material dispute intelligence require premium access.
- ✓Civil and commercial court records
- ✓Case status and material outcomes
Regulatory checks for Cdc Limited
Regulatory actions, sanctions, and compliance findings require premium access.
- ✓Regulatory actions and sanctions
- ✓Licence and compliance findings
Adverse media checks for Cdc Limited
Source-screened media coverage and reputational risk signals require premium access.
- ✓Source-screened media coverage
- ✓Material allegations and reputational signals
