Grand Leo Co., Ltd. is a Private Company Limited By Shares, established on 23 Jul 2020 and registered in NO.(97), FIRST FLOOR, YAYKYAW ROAD, MINGALAR TAUNG NYUNT TOWNSHIP, YANGON REGION., MYANMAR. The MyCO registration number is 126599587 and the recorded activities include 02 - forestry and logging; 03 - fishing and aquaculture; 08 - other mining and quarrying; 11 - manufacture of beverages; 13 - manufacture of textiles; 16 - manufacture of wood and of products of wood and cork, except furniture; manufacture of articles of straw and plaiting mater; 20 - manufacture of chemicals and chemical products; 22 - manufacture of rubber and plastics products; 31 - manufacture of furniture; 36 - water collection, treatment and supply; 41 - construction of buildings; 45 - wholesale and retail trade and repair of motor vehicles and motorcycles; 49 - land transport and transport via pipelines; 50 - water transport; 69 - legal and accounting activities; 79 - travel agency, tour operator, reservation service and related activities. Grand Leo Co., Ltd. has been operating for 6 years and its current status is Registered.
Profile
Company DetailsCompany record
- Legal name
- Grand Leo Co., Ltd.
- Registration number
- 126599587
- Entity type
- Private Company Limited By Shares
- Status
- Registered
- Registered date
- 23 Jul 2020
- Total shares
- 1000 MMK
- Business activities
- 02 - Forestry and logging; 03 - Fishing and aquaculture; 08 - Other mining and quarrying; 11 - Manufacture of beverages; 13 - Manufacture of textiles; 16 - Manufacture of wood and of products of wood and cork, except furniture; manufacture of articles of straw and plaiting mater; 20 - Manufacture of chemicals and chemical products; 22 - Manufacture of rubber and plastics products; 31 - Manufacture of furniture; 36 - Water collection, treatment and supply; 41 - Construction of buildings; 45 - Wholesale and retail trade and repair of motor vehicles and motorcycles; 49 - Land transport and transport via pipelines; 50 - Water transport; 69 - Legal and accounting activities; 79 - Travel agency, tour operator, reservation service and related activities
- Filing dates
- Annual return due 23 Aug 2021
Contact DetailsRegistered contact information
- Registered address
- NO.(97), FIRST FLOOR, YAYKYAW ROAD, MINGALAR TAUNG NYUNT TOWNSHIP, YANGON REGION., MYANMAR
- Postal address
- Not stated in the MyCO record
- Telephone
- Locked🔒
- Email
- Locked🔒
People
ManagementRecorded directors and officers
- KHIN SWE SWE AUNGDirector · Myanmar
- NYI HTAYDirector · Myanmar
- NYI NYI THU YA KYAWDirector · Myanmar
ShareholderShareholding of Grand Leo Co., Ltd.
Ownership records and shareholder relationships require premium access.
- ✓Shareholder names and holdings
- ✓Ownership percentages and changes
Financial
Credit RatingCredit rating for Grand Leo 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 Grand Leo 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 Grand Leo Co., Ltd.
Court records and material dispute intelligence require premium access.
- ✓Civil and commercial court records
- ✓Case status and material outcomes
Regulatory checks for Grand Leo Co., Ltd.
Regulatory actions, sanctions, and compliance findings require premium access.
- ✓Regulatory actions and sanctions
- ✓Licence and compliance findings
Adverse media checks for Grand Leo Co., Ltd.
Source-screened media coverage and reputational risk signals require premium access.
- ✓Source-screened media coverage
- ✓Material allegations and reputational signals
