Thida Nwe Limited is a Private Company Limited By Shares, established on 25 Feb 2020 and registered in 31ST,BET(82*83)ST, NO(378/KHA), EAST OF AUNG NAN QUARTER,CHANAYETHARSAN , MANDALAY, MYANMAR. The MyCO registration number is 124965799 and the recorded activities include 64 - financial service activities, except insurance and pension funding. Thida Nwe Limited has been operating for 6 years and its current status is Registered.
Profile
Company DetailsCompany record
- Legal name
- Thida Nwe Limited
- Registration number
- 124965799
- Entity type
- Private Company Limited By Shares
- Status
- Registered
- Registered date
- 25 Feb 2020
- Total shares
- 150 MMK
- Business activities
- 64 - Financial service activities, except insurance and pension funding
- Filing dates
- Annual return due 25 Mar 2021
Contact DetailsRegistered contact information
- Registered address
- 31ST,BET(82*83)ST, NO(378/KHA), EAST OF AUNG NAN QUARTER,CHANAYETHARSAN , MANDALAY, MYANMAR
- Postal address
- Not stated in the MyCO record
- Telephone
- Locked🔒
- Email
- Locked🔒
People
ManagementRecorded directors and officers
- DAW LAY LAY NWEDirector · Myanmar
ShareholderShareholding of Thida Nwe Limited
Ownership records and shareholder relationships require premium access.
- ✓Shareholder names and holdings
- ✓Ownership percentages and changes
Financial
Credit RatingCredit rating for Thida Nwe 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 Thida Nwe Limited
Government ownership, control, and politically exposed person links require premium access.
- ✓Government ownership and control checks
- ✓Politically exposed person links
Litigation checks for Thida Nwe Limited
Court records and material dispute intelligence require premium access.
- ✓Civil and commercial court records
- ✓Case status and material outcomes
Regulatory checks for Thida Nwe Limited
Regulatory actions, sanctions, and compliance findings require premium access.
- ✓Regulatory actions and sanctions
- ✓Licence and compliance findings
Adverse media checks for Thida Nwe Limited
Source-screened media coverage and reputational risk signals require premium access.
- ✓Source-screened media coverage
- ✓Material allegations and reputational signals
