Myanmar Top Diamond Co., Ltd. is a Private Company Limited By Shares, established on 14 Mar 2020 and registered in NO. (701), 6 C, CLASSIC STAND CONDOMINIUM, MERCHANT STREET, WARD NO.(3),PABEDAN TOWNSHIP, YANGON REGION., MYANMAR. The MyCO registration number is 125212727 and the recorded activities include 46 - wholesale trade, except of motor vehicles and motorcycles; 47 - retail trade, except of motor vehicles and motorcycles; 77 - rental and leasing activities; 96 - other personal service activities. Myanmar Top Diamond Co., Ltd. has been operating for 6 years and its current status is Registered.
Profile
Company DetailsCompany record
- Legal name
- Myanmar Top Diamond Co., Ltd.
- Registration number
- 125212727
- Entity type
- Private Company Limited By Shares
- Status
- Registered
- Registered date
- 14 Mar 2020
- Total shares
- 4000 MMK
- Business activities
- 46 - Wholesale trade, except of motor vehicles and motorcycles; 47 - Retail trade, except of motor vehicles and motorcycles; 77 - Rental and leasing activities; 96 - Other personal service activities
- Filing dates
- Annual return due 14 Apr 2021
Contact DetailsRegistered contact information
- Registered address
- NO. (701), 6 C, CLASSIC STAND CONDOMINIUM, MERCHANT STREET, WARD NO.(3),PABEDAN TOWNSHIP, YANGON REGION., MYANMAR
- Postal address
- Not stated in the MyCO record
- Telephone
- Locked🔒
- Email
- Locked🔒
People
ManagementRecorded directors and officers
- DAW THANDAR EIDirector · Myanmar
- FRIDADirector · Myanmar
- MAR MATT @ AUNG NAINGDirector · Myanmar
- PANN HAY MARDirector · Myanmar
- U CHIT MIN THUDirector · Myanmar
- U MAMED YAR YARDirector · Myanmar
- WIN MYAT@MOHAMMED SWARLAYDirector · Myanmar
ShareholderShareholding of Myanmar Top Diamond Co., Ltd.
Ownership records and shareholder relationships require premium access.
- ✓Shareholder names and holdings
- ✓Ownership percentages and changes
Financial
Credit RatingCredit rating for Myanmar Top Diamond 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 Myanmar Top Diamond 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 Myanmar Top Diamond Co., Ltd.
Court records and material dispute intelligence require premium access.
- ✓Civil and commercial court records
- ✓Case status and material outcomes
Regulatory checks for Myanmar Top Diamond Co., Ltd.
Regulatory actions, sanctions, and compliance findings require premium access.
- ✓Regulatory actions and sanctions
- ✓Licence and compliance findings
Adverse media checks for Myanmar Top Diamond Co., Ltd.
Source-screened media coverage and reputational risk signals require premium access.
- ✓Source-screened media coverage
- ✓Material allegations and reputational signals
