Tha Khin Company Limited is a Private Company Limited By Shares, established on 11 May 2020 and registered in 1016(A), U KYIN OU-2 STREET, 32-QUARTER, NORTH DAGON, YANGON, MYANMAR 11421. The MyCO registration number is 125568335 and the recorded activities include 63 - information service activities. Tha Khin Company Limited has been operating for 6 years and its current status is Registered.
Profile
Company DetailsCompany record
- Legal name
- Tha Khin Company Limited
- Registration number
- 125568335
- Entity type
- Private Company Limited By Shares
- Status
- Registered
- Registered date
- 11 May 2020
- Total shares
- 10 MMK
- Business activities
- 63 - Information service activities
- Filing dates
- Annual return due 11 Jun 2021
Contact DetailsRegistered contact information
- Registered address
- 1016(A), U KYIN OU-2 STREET, 32-QUARTER, NORTH DAGON, YANGON, MYANMAR 11421
- Postal address
- Not stated in the MyCO record
- Telephone
- Locked🔒
- Email
- Locked🔒
People
ManagementRecorded directors and officers
- PYAE PHYO AUNGDirector · Myanmar
ShareholderShareholding of Tha Khin Company Limited
Ownership records and shareholder relationships require premium access.
- ✓Shareholder names and holdings
- ✓Ownership percentages and changes
Financial
Credit RatingCredit rating for Tha Khin Company 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 Tha Khin Company Limited
Government ownership, control, and politically exposed person links require premium access.
- ✓Government ownership and control checks
- ✓Politically exposed person links
Litigation checks for Tha Khin Company Limited
Court records and material dispute intelligence require premium access.
- ✓Civil and commercial court records
- ✓Case status and material outcomes
Regulatory checks for Tha Khin Company Limited
Regulatory actions, sanctions, and compliance findings require premium access.
- ✓Regulatory actions and sanctions
- ✓Licence and compliance findings
Adverse media checks for Tha Khin Company Limited
Source-screened media coverage and reputational risk signals require premium access.
- ✓Source-screened media coverage
- ✓Material allegations and reputational signals
