Tracy Company Limited is a Private Company Limited By Shares, established on 26 Jun 2020 and registered in BETWEEN 23RD AND 24TH ,BETWEEN 62ND AND 63RD ,MYA SANDAR STREE, AUNG MYAY THAR SAN TOWNSHIP, MANDALAY , MYANMAR. The MyCO registration number is 126130813 and the recorded activities include 46 - wholesale trade, except of motor vehicles and motorcycles; 47 - retail trade, except of motor vehicles and motorcycles; 98 - undifferentiated goods- and services-producing activities of private households for own use. Tracy Company Limited has been operating for 6 years and its current status is Registered.
Profile
Company DetailsCompany record
- Legal name
- Tracy Company Limited
- Local name
- ထရေစီကုမ္ပဏီလီမိတက်
- Registration number
- 126130813
- Entity type
- Private Company Limited By Shares
- Status
- Registered
- Registered date
- 26 Jun 2020
- Total shares
- 2000 MMK
- Business activities
- 46 - Wholesale trade, except of motor vehicles and motorcycles; 47 - Retail trade, except of motor vehicles and motorcycles; 98 - Undifferentiated goods- and services-producing activities of private households for own use
- Filing dates
- Annual return due 26 Jul 2021
Contact DetailsRegistered contact information
- Registered address
- BETWEEN 23RD AND 24TH ,BETWEEN 62ND AND 63RD ,MYA SANDAR STREE, AUNG MYAY THAR SAN TOWNSHIP, MANDALAY , MYANMAR
- Postal address
- Not stated in the MyCO record
- Telephone
- Locked🔒
- Email
- Locked🔒
People
ManagementRecorded directors and officers
- U WAI YAN NAINGDirector · Myanmar
- U THWIN HTOO KYAWDirector · Myanmar
- DAW SU THAZIN MYINTAlternate Director · Myanmar
ShareholderShareholding of Tracy Company Limited
Ownership records and shareholder relationships require premium access.
- ✓Shareholder names and holdings
- ✓Ownership percentages and changes
Financial
Credit RatingCredit rating for Tracy 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 Tracy 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 Tracy Company Limited
Court records and material dispute intelligence require premium access.
- ✓Civil and commercial court records
- ✓Case status and material outcomes
Regulatory checks for Tracy Company Limited
Regulatory actions, sanctions, and compliance findings require premium access.
- ✓Regulatory actions and sanctions
- ✓Licence and compliance findings
Adverse media checks for Tracy Company Limited
Source-screened media coverage and reputational risk signals require premium access.
- ✓Source-screened media coverage
- ✓Material allegations and reputational signals
