Aaleyah Global Limited is a Private Company Limited By Shares, established on 24 Feb 2020 and registered in YUZANA GARDEN HOUSING, BUILDING 18,ROOM 201, SOUTH DAGON, YANGON REGION, MYANMAR 11431, 09265458268, aaleyahgloballtd@gmail.com. The MyCO registration number is 124934958 and the recorded activities include 46 - wholesale trade, except of motor vehicles and motorcycles; 47 - retail trade, except of motor vehicles and motorcycles; 56 - food and beverage service activities; 96 - other personal service activities. Aaleyah Global Limited has been operating for 6 years and its current status is Registered.
Profile
Company DetailsCompany record
- Legal name
- Aaleyah Global Limited
- Registration number
- 124934958
- Entity type
- Private Company Limited By Shares
- Status
- Registered
- Registered date
- 24 Feb 2020
- Total shares
- 500 USD
- Business activities
- 46 - Wholesale trade, except of motor vehicles and motorcycles; 47 - Retail trade, except of motor vehicles and motorcycles; 56 - Food and beverage service activities; 96 - Other personal service activities
- Filing dates
- Annual return due 24 Mar 2021
Contact DetailsRegistered contact information
- Registered address
- YUZANA GARDEN HOUSING, BUILDING 18,ROOM 201, SOUTH DAGON, YANGON REGION, MYANMAR 11431, 09265458268, aaleyahgloballtd@gmail.com
- Postal address
- Not stated in the MyCO record
- Telephone
- Locked🔒
- Email
- Locked🔒
People
ManagementRecorded directors and officers
- AMBALI WASIL OLAMIDEDirector · Nigeria
- RASSAMON AMBALIDirector · Thailand
ShareholderShareholding of Aaleyah Global Limited
Ownership records and shareholder relationships require premium access.
- ✓Shareholder names and holdings
- ✓Ownership percentages and changes
Financial
Credit RatingCredit rating for Aaleyah Global Limited
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- ✓Credit rating and payment profile
- ✓Financial strength and risk indicators
Risk
Government ConnectionGovernment connection checks for Aaleyah Global Limited
Government ownership, control, and politically exposed person links require premium access.
- ✓Government ownership and control checks
- ✓Politically exposed person links
Litigation checks for Aaleyah Global Limited
Court records and material dispute intelligence require premium access.
- ✓Civil and commercial court records
- ✓Case status and material outcomes
Regulatory checks for Aaleyah Global Limited
Regulatory actions, sanctions, and compliance findings require premium access.
- ✓Regulatory actions and sanctions
- ✓Licence and compliance findings
Adverse media checks for Aaleyah Global Limited
Source-screened media coverage and reputational risk signals require premium access.
- ✓Source-screened media coverage
- ✓Material allegations and reputational signals
