Atoz Exim Limited is a Private Company Limited By Shares, established on 20 Feb 2020 and registered in MINBER GREE STREET, NO.219, BAUKTHISU QUARTER, SITTWE TOWNSHIP, RAKHINE STATE, MYANMAR. The MyCO registration number is 124893194 and the recorded activities include 33 - repair and installation of machinery and equipment; 47 - retail trade, except of motor vehicles and motorcycles; 49 - land transport and transport via pipelines; 52 - warehousing and support activities for transportation. Atoz Exim Limited has been operating for 6 years and its current status is Registered.
Profile
Company DetailsCompany record
- Legal name
- Atoz Exim Limited
- Registration number
- 124893194
- Entity type
- Private Company Limited By Shares
- Status
- Registered
- Registered date
- 20 Feb 2020
- Total shares
- 50 USD
- Business activities
- 33 - Repair and installation of machinery and equipment; 47 - Retail trade, except of motor vehicles and motorcycles; 49 - Land transport and transport via pipelines; 52 - Warehousing and support activities for transportation
- Filing dates
- Annual return due 20 Mar 2021
Contact DetailsRegistered contact information
- Registered address
- MINBER GREE STREET, NO.219, BAUKTHISU QUARTER, SITTWE TOWNSHIP, RAKHINE STATE, MYANMAR
- Postal address
- Not stated in the MyCO record
- Telephone
- Locked🔒
- Email
- Locked🔒
People
ManagementRecorded directors and officers
- HIREN JAYSUKH DHOLAKIADirector · India
- MADHU SUDAN BHARDWAJDirector · India
- MR. PERCY DENIS RODRIGUESDirector · India
- MR. ZUNAID ANWAR PRADHANDirector · India
- SANJAY PUKHRAJ JAINDirector · India
- SOHEL FIROZ KAZANIDirector · India
- ZEESHANALI NAUSHAD NAMAVATIDirector · India
ShareholderShareholding of Atoz Exim Limited
Ownership records and shareholder relationships require premium access.
- ✓Shareholder names and holdings
- ✓Ownership percentages and changes
Financial
Credit RatingCredit rating for Atoz Exim Limited
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- ✓Credit rating and payment profile
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Risk
Government ConnectionGovernment connection checks for Atoz Exim Limited
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- ✓Government ownership and control checks
- ✓Politically exposed person links
Litigation checks for Atoz Exim Limited
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- ✓Civil and commercial court records
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Regulatory checks for Atoz Exim Limited
Regulatory actions, sanctions, and compliance findings require premium access.
- ✓Regulatory actions and sanctions
- ✓Licence and compliance findings
Adverse media checks for Atoz Exim Limited
Source-screened media coverage and reputational risk signals require premium access.
- ✓Source-screened media coverage
- ✓Material allegations and reputational signals
