Twarn Li Khay Co., Ltd. is a Private Company Limited By Shares, established on 24 Mar 2020 and registered in NO.(7/16), THEIN NI STREET, (8) QUARTER, LASHIO TOWNSHIP, NORTHERN SHAN STATE, MYANMAR. The MyCO registration number is 125340431 and the recorded activities include 41 - construction of buildings; 42 - civil engineering; 43 - specialized construction activities; 68 - real estate activities; 81 - services to buildings and landscape activities. Twarn Li Khay Co., Ltd. has been operating for 6 years and its current status is Registered.
Profile
Company DetailsCompany record
- Legal name
- Twarn Li Khay Co., Ltd.
- Registration number
- 125340431
- Entity type
- Private Company Limited By Shares
- Status
- Registered
- Registered date
- 24 Mar 2020
- Total shares
- 100 MMK
- Business activities
- 41 - Construction of buildings; 42 - Civil engineering; 43 - Specialized construction activities; 68 - Real estate activities; 81 - Services to buildings and landscape activities
- Filing dates
- Annual return due 24 Apr 2021
Contact DetailsRegistered contact information
- Registered address
- NO.(7/16), THEIN NI STREET, (8) QUARTER, LASHIO TOWNSHIP, NORTHERN SHAN STATE, MYANMAR
- Postal address
- Not stated in the MyCO record
- Telephone
- Locked🔒
- Email
- Locked🔒
People
ManagementRecorded directors and officers
- DAW NAN LINN THANDAR AUNGDirector · Myanmar
- DAW NAN YIN YIN MYINTDirector · Myanmar
- DAW THIN THIN MOEDirector · Myanmar
- POYT YIN @ U KHIN MAUNG HTWEDirector · Myanmar
- U SAI SAING HLAINGDirector · Myanmar
ShareholderShareholding of Twarn Li Khay Co., Ltd.
Ownership records and shareholder relationships require premium access.
- ✓Shareholder names and holdings
- ✓Ownership percentages and changes
Financial
Credit RatingCredit rating for Twarn Li Khay Co., Ltd.
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- ✓Credit rating and payment profile
- ✓Financial strength and risk indicators
Risk
Government ConnectionGovernment connection checks for Twarn Li Khay 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 Twarn Li Khay Co., Ltd.
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- ✓Civil and commercial court records
- ✓Case status and material outcomes
Regulatory checks for Twarn Li Khay Co., Ltd.
Regulatory actions, sanctions, and compliance findings require premium access.
- ✓Regulatory actions and sanctions
- ✓Licence and compliance findings
Adverse media checks for Twarn Li Khay Co., Ltd.
Source-screened media coverage and reputational risk signals require premium access.
- ✓Source-screened media coverage
- ✓Material allegations and reputational signals
