Shining Seven Star Co., Ltd. is a Private Company Limited By Shares, established on 27 May 2020 and registered in 7TH STREET, NO.16/18, R(301), 4TH QUARTER, KAMAYUT TOWNSHIP, YANGON, MYANMAR 11041. The MyCO registration number is 125715052. Shining Seven Star Co., Ltd. has been operating for 6 years and its current status is Registered.
Profile
Company DetailsCompany record
- Legal name
- Shining Seven Star Co., Ltd.
- Registration number
- 125715052
- Entity type
- Private Company Limited By Shares
- Status
- Registered
- Registered date
- 27 May 2020
- Total shares
- 200 MMK
- Business activities
- Not stated in the MyCO record
- Filing dates
- Annual return due 27 Jul 2020
Contact DetailsRegistered contact information
- Registered address
- 7TH STREET, NO.16/18, R(301), 4TH QUARTER, KAMAYUT TOWNSHIP, YANGON, MYANMAR 11041
- Postal address
- Not stated in the MyCO record
- Telephone
- Locked🔒
- Email
- Locked🔒
People
ManagementRecorded directors and officers
- U ZAW MOE WINDirector · Myanmar
ShareholderShareholding of Shining Seven Star Co., Ltd.
Ownership records and shareholder relationships require premium access.
- ✓Shareholder names and holdings
- ✓Ownership percentages and changes
Financial
Credit RatingCredit rating for Shining Seven Star Co., Ltd.
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- ✓Credit rating and payment profile
- ✓Financial strength and risk indicators
Risk
Government ConnectionGovernment connection checks for Shining Seven Star 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 Shining Seven Star Co., Ltd.
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- ✓Civil and commercial court records
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Regulatory checks for Shining Seven Star Co., Ltd.
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- ✓Regulatory actions and sanctions
- ✓Licence and compliance findings
Adverse media checks for Shining Seven Star Co., Ltd.
Source-screened media coverage and reputational risk signals require premium access.
- ✓Source-screened media coverage
- ✓Material allegations and reputational signals
