Dgb Capital Co., Ltd. is a Overseas Corporation, established on 28 May 2020 and registered in INSEIN ROAD, BLDG NO. 18, 4TH FLOOR, MYANMAR ICT PARK, UNIVERSITY'S HLAING CAMPUS, HLAING TOWNSHIP, YANGON REGION, MYANMAR 11051, 09-257598178, zinmyotint@legalkairos.com. The MyCO registration number is 125727425 and the recorded activities include 64 - financial service activities, except insurance and pension funding. Dgb Capital Co., Ltd. has been operating for 6 years and its current status is Registered.
Profile
Company DetailsCompany record
- Legal name
- Dgb Capital Co., Ltd.
- Local name
- DGB CAPITAL CO., LTD. (MYANMAR REPRESENTATIVE OFFICE)
- Registration number
- 125727425
- Entity type
- Overseas Corporation
- Status
- Registered
- Registered date
- 28 May 2020
- Total shares
- 0
- Business activities
- 64 - Financial service activities, except insurance and pension funding
- Holding company
- KOR
- Filing dates
- Annual return due 28 Jan 2022 · Financial statement due 28 Aug 2021
Contact DetailsRegistered contact information
- Registered address
- INSEIN ROAD, BLDG NO. 18, 4TH FLOOR, MYANMAR ICT PARK, UNIVERSITY'S HLAING CAMPUS, HLAING TOWNSHIP, YANGON REGION, MYANMAR 11051, 09-257598178, zinmyotint@legalkairos.com
- Postal address
- Not stated in the MyCO record
- Telephone
- Locked🔒
- Email
- Locked🔒
People
ManagementRecorded directors and officers
- MR. BAE BYUNGILDirector · Korea, Republic of
- MR. PARK SUNG HADirector · Korea, Republic of
- MR. SUR JUING DOUNGDirector · Korea, Republic of
- MR. LEE HYEONG EONAuthorised Officer · Korea, Republic of
ShareholderShareholding of Dgb Capital Co., Ltd.
Ownership records and shareholder relationships require premium access.
- ✓Shareholder names and holdings
- ✓Ownership percentages and changes
Financial
Credit RatingCredit rating for Dgb Capital 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 Dgb Capital 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 Dgb Capital Co., Ltd.
Court records and material dispute intelligence require premium access.
- ✓Civil and commercial court records
- ✓Case status and material outcomes
Regulatory checks for Dgb Capital Co., Ltd.
Regulatory actions, sanctions, and compliance findings require premium access.
- ✓Regulatory actions and sanctions
- ✓Licence and compliance findings
Adverse media checks for Dgb Capital Co., Ltd.
Source-screened media coverage and reputational risk signals require premium access.
- ✓Source-screened media coverage
- ✓Material allegations and reputational signals
