Capital Retail Holding Ltd is a Private Company Limited By Shares, established on 10 Mar 2020 and registered in NO.9,YAWMINGYI LANE, YAWMINGYI QUARTER,DAGON TOWNSHIP, YANGON, MYANMAR. The MyCO registration number is 125136907 and the recorded activities include 46 - wholesale trade, except of motor vehicles and motorcycles; 47 - retail trade, except of motor vehicles and motorcycles. Capital Retail Holding Ltd has been operating for 6 years and its current status is Registered.
Profile
Company DetailsCompany record
- Legal name
- Capital Retail Holding Ltd
- Registration number
- 125136907
- Entity type
- Private Company Limited By Shares
- Status
- Registered
- Registered date
- 10 Mar 2020
- Total shares
- 150000 MMK
- Business activities
- 46 - Wholesale trade, except of motor vehicles and motorcycles; 47 - Retail trade, except of motor vehicles and motorcycles
- Holding company
- Capital Diamond Star Group Ltd · 157637517 · MMR
- Filing dates
- Annual return due 10 Apr 2021
Contact DetailsRegistered contact information
- Registered address
- NO.9,YAWMINGYI LANE, YAWMINGYI QUARTER,DAGON TOWNSHIP, YANGON, MYANMAR
- Postal address
- Not stated in the MyCO record
- Telephone
- Locked🔒
- Email
- Locked🔒
People
ManagementRecorded directors and officers
- U SEIN WINDirector · Myanmar
- U SOE NAINGDirector · Myanmar
- U SOE TINTDirector · Myanmar
ShareholderShareholding of Capital Retail Holding Ltd
Ownership records and shareholder relationships require premium access.
- ✓Shareholder names and holdings
- ✓Ownership percentages and changes
Financial
Credit RatingCredit rating for Capital Retail Holding 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 Capital Retail Holding Ltd
Government ownership, control, and politically exposed person links require premium access.
- ✓Government ownership and control checks
- ✓Politically exposed person links
Litigation checks for Capital Retail Holding Ltd
Court records and material dispute intelligence require premium access.
- ✓Civil and commercial court records
- ✓Case status and material outcomes
Regulatory checks for Capital Retail Holding Ltd
Regulatory actions, sanctions, and compliance findings require premium access.
- ✓Regulatory actions and sanctions
- ✓Licence and compliance findings
Adverse media checks for Capital Retail Holding Ltd
Source-screened media coverage and reputational risk signals require premium access.
- ✓Source-screened media coverage
- ✓Material allegations and reputational signals
