The Threefold Co., Ltd is a Private Company Limited By Shares, established on 6 Jul 2020 and registered in NO.32, 9TH STREET, 7TH FLOOR, LANMADAW TSP, YAGNON, MYANMAR 11131. The MyCO registration number is 126277946. The Threefold Co., Ltd has been operating for 6 years and its current status is Registered.
Profile
Company DetailsCompany record
- Legal name
- The Threefold Co., Ltd
- Registration number
- 126277946
- Entity type
- Private Company Limited By Shares
- Status
- Registered
- Registered date
- 6 Jul 2020
- Total shares
- 30 MMK
- Business activities
- Not stated in the MyCO record
- Filing dates
- Annual return due 6 Sept 2020
Contact DetailsRegistered contact information
- Registered address
- NO.32, 9TH STREET, 7TH FLOOR, LANMADAW TSP, YAGNON, MYANMAR 11131
- Postal address
- Not stated in the MyCO record
- Telephone
- Locked🔒
- Email
- Locked🔒
People
ManagementRecorded directors and officers
- YIN MIN HTUNDirector · Myanmar
- ZIN MYO OODirector · Myanmar
- NWE NWE SANSecretary · Myanmar
ShareholderShareholding of The Threefold Co., Ltd
Ownership records and shareholder relationships require premium access.
- ✓Shareholder names and holdings
- ✓Ownership percentages and changes
Financial
Credit RatingCredit rating for The Threefold 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 The Threefold 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 The Threefold Co., Ltd
Court records and material dispute intelligence require premium access.
- ✓Civil and commercial court records
- ✓Case status and material outcomes
Regulatory checks for The Threefold Co., Ltd
Regulatory actions, sanctions, and compliance findings require premium access.
- ✓Regulatory actions and sanctions
- ✓Licence and compliance findings
Adverse media checks for The Threefold Co., Ltd
Source-screened media coverage and reputational risk signals require premium access.
- ✓Source-screened media coverage
- ✓Material allegations and reputational signals
