Luxe Trader Myanmar Co., Ltd. is a Private Company Limited By Shares, established on 29 Feb 2020 and registered in THEIN NEE STREET, 12(G/F), THIDA WARD, KYEEMYINDAING TOWNSHIP, YANGON REGION, MYANMAR YGN 11101, 095163484, thiriexpress@gmail.com. The MyCO registration number is 125033369 and the recorded activities include 20 - manufacture of chemicals and chemical products; 21 - manufacture of basic pharmaceutical products and pharmaceutical preparations; 32 - other manufacturing; 97 - activities of households as employers of domestic personnel. Luxe Trader Myanmar Co., Ltd. has been operating for 6 years and its current status is Registered.
Profile
Company DetailsCompany record
- Legal name
- Luxe Trader Myanmar Co., Ltd.
- Registration number
- 125033369
- Entity type
- Private Company Limited By Shares
- Status
- Registered
- Registered date
- 29 Feb 2020
- Total shares
- 5000 USD
- Business activities
- 20 - Manufacture of chemicals and chemical products; 21 - Manufacture of basic pharmaceutical products and pharmaceutical preparations; 32 - Other manufacturing; 97 - Activities of households as employers of domestic personnel
- Filing dates
- Annual return due 29 Mar 2021
Contact DetailsRegistered contact information
- Registered address
- THEIN NEE STREET, 12(G/F), THIDA WARD, KYEEMYINDAING TOWNSHIP, YANGON REGION, MYANMAR YGN 11101, 095163484, thiriexpress@gmail.com
- Postal address
- Not stated in the MyCO record
- Telephone
- Locked🔒
- Email
- Locked🔒
People
ManagementRecorded directors and officers
- SAW EI SATARDirector · Myanmar
- TOH SWEE BENGDirector · Singapore
ShareholderShareholding of Luxe Trader Myanmar Co., Ltd.
Ownership records and shareholder relationships require premium access.
- ✓Shareholder names and holdings
- ✓Ownership percentages and changes
Financial
Credit RatingCredit rating for Luxe Trader Myanmar Co., Ltd.
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 Luxe Trader Myanmar Co., Ltd.
Government ownership, control, and politically exposed person links require premium access.
- ✓Government ownership and control checks
- ✓Politically exposed person links
Litigation checks for Luxe Trader Myanmar Co., Ltd.
Court records and material dispute intelligence require premium access.
- ✓Civil and commercial court records
- ✓Case status and material outcomes
Regulatory checks for Luxe Trader Myanmar Co., Ltd.
Regulatory actions, sanctions, and compliance findings require premium access.
- ✓Regulatory actions and sanctions
- ✓Licence and compliance findings
Adverse media checks for Luxe Trader Myanmar Co., Ltd.
Source-screened media coverage and reputational risk signals require premium access.
- ✓Source-screened media coverage
- ✓Material allegations and reputational signals
