Daw Win Capital Ltd is a Private Company Limited By Shares, established on 18 May 2020 and registered in 375 BOGYOKE AUNG SAN ROAD, PENTHOUSE, IMA BUILDING, 6TH FLOOR, PABEDAN TOWNSHIP, YANGON, MYANMAR 11141. The MyCO registration number is 125615236 and the recorded activities include 70 - activities of head offices; management consultancy activities. Daw Win Capital Ltd has been operating for 6 years and its current status is Registered.
Profile
Company DetailsCompany record
- Legal name
- Daw Win Capital Ltd
- Registration number
- 125615236
- Entity type
- Private Company Limited By Shares
- Status
- Registered
- Registered date
- 18 May 2020
- Total shares
- 100 MMK
- Business activities
- 70 - Activities of head offices; management consultancy activities
- Filing dates
- Annual return due 18 Jun 2021
Contact DetailsRegistered contact information
- Registered address
- 375 BOGYOKE AUNG SAN ROAD, PENTHOUSE, IMA BUILDING, 6TH FLOOR, PABEDAN TOWNSHIP, YANGON, MYANMAR 11141
- Postal address
- Not stated in the MyCO record
- Telephone
- Locked🔒
- Email
- Locked🔒
People
ManagementRecorded directors and officers
- WIN NANDER THYKEDirector · Myanmar
ShareholderShareholding of Daw Win Capital Ltd
Ownership records and shareholder relationships require premium access.
- ✓Shareholder names and holdings
- ✓Ownership percentages and changes
Financial
Credit RatingCredit rating for Daw Win Capital Ltd
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- ✓Credit rating and payment profile
- ✓Financial strength and risk indicators
Risk
Government ConnectionGovernment connection checks for Daw Win Capital Ltd
Government ownership, control, and politically exposed person links require premium access.
- ✓Government ownership and control checks
- ✓Politically exposed person links
Litigation checks for Daw Win Capital Ltd
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- ✓Civil and commercial court records
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Regulatory checks for Daw Win Capital Ltd
Regulatory actions, sanctions, and compliance findings require premium access.
- ✓Regulatory actions and sanctions
- ✓Licence and compliance findings
Adverse media checks for Daw Win Capital Ltd
Source-screened media coverage and reputational risk signals require premium access.
- ✓Source-screened media coverage
- ✓Material allegations and reputational signals
