T C M 7 Company Limited is a Private Company Limited By Shares, established on 15 Jun 2020 and registered in THAN THU MAR ROAD, NO-145, ROOM(5), NO(29) QUARTER, THINGANGYUN TOWNSHIP, YANGON REGION, MYANMAR. The MyCO registration number is 125946992 and the recorded activities include 46 - wholesale trade, except of motor vehicles and motorcycles; 47 - retail trade, except of motor vehicles and motorcycles; 56 - food and beverage service activities. T C M 7 Company Limited has been operating for 6 years and its current status is Registered.
Profile
Company DetailsCompany record
- Legal name
- T C M 7 Company Limited
- Registration number
- 125946992
- Entity type
- Private Company Limited By Shares
- Status
- Registered
- Registered date
- 15 Jun 2020
- Total shares
- 40 MMK
- Business activities
- 46 - Wholesale trade, except of motor vehicles and motorcycles; 47 - Retail trade, except of motor vehicles and motorcycles; 56 - Food and beverage service activities
- Filing dates
- Annual return due 15 Jul 2021
Contact DetailsRegistered contact information
- Registered address
- THAN THU MAR ROAD, NO-145, ROOM(5), NO(29) QUARTER, THINGANGYUN TOWNSHIP, YANGON REGION, MYANMAR
- Postal address
- Not stated in the MyCO record
- Telephone
- Locked🔒
- Email
- Locked🔒
People
ManagementRecorded directors and officers
- DAW AYE AYE THANDirector · Myanmar
- DAW WIN THEINGI THANDirector · Myanmar
- U KYAW KYAWDirector · Myanmar
- U KYAW YE LINDirector · Myanmar
ShareholderShareholding of T C M 7 Company Limited
Ownership records and shareholder relationships require premium access.
- ✓Shareholder names and holdings
- ✓Ownership percentages and changes
Financial
Credit RatingCredit rating for T C M 7 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 T C M 7 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 T C M 7 Company Limited
Court records and material dispute intelligence require premium access.
- ✓Civil and commercial court records
- ✓Case status and material outcomes
Regulatory checks for T C M 7 Company Limited
Regulatory actions, sanctions, and compliance findings require premium access.
- ✓Regulatory actions and sanctions
- ✓Licence and compliance findings
Adverse media checks for T C M 7 Company Limited
Source-screened media coverage and reputational risk signals require premium access.
- ✓Source-screened media coverage
- ✓Material allegations and reputational signals
