Top Compliance Services Co., Ltd. is a Private Company Limited By Shares, established on 6 Aug 2020 and registered in 124 TH STREET, NO.17, THA PYAY GONE, MINGALAR TAUNG NYUNT TOWNSHIP, YANGON REGION, MYANMAR, 09783707896, jude.aungmoo@gmail.com. The MyCO registration number is 126823843 and the recorded activities include 70 - activities of head offices; management consultancy activities. Top Compliance Services Co., Ltd. has been operating for 6 years and its current status is Registered.
Profile
Company DetailsCompany record
- Legal name
- Top Compliance Services Co., Ltd.
- Registration number
- 126823843
- Entity type
- Private Company Limited By Shares
- Status
- Registered
- Registered date
- 6 Aug 2020
- Total shares
- 10 MMK
- Business activities
- 70 - Activities of head offices; management consultancy activities
- Filing dates
- Annual return due 6 Sept 2021
Contact DetailsRegistered contact information
- Registered address
- 124 TH STREET, NO.17, THA PYAY GONE, MINGALAR TAUNG NYUNT TOWNSHIP, YANGON REGION, MYANMAR, 09783707896, jude.aungmoo@gmail.com
- Postal address
- Not stated in the MyCO record
- Telephone
- Locked🔒
- Email
- Locked🔒
People
ManagementRecorded directors and officers
- U AUNG MYINT OODirector · Myanmar
ShareholderShareholding of Top Compliance Services Co., Ltd.
Ownership records and shareholder relationships require premium access.
- ✓Shareholder names and holdings
- ✓Ownership percentages and changes
Financial
Credit RatingCredit rating for Top Compliance Services 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 Top Compliance Services 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 Top Compliance Services Co., Ltd.
Court records and material dispute intelligence require premium access.
- ✓Civil and commercial court records
- ✓Case status and material outcomes
Regulatory checks for Top Compliance Services Co., Ltd.
Regulatory actions, sanctions, and compliance findings require premium access.
- ✓Regulatory actions and sanctions
- ✓Licence and compliance findings
Adverse media checks for Top Compliance Services Co., Ltd.
Source-screened media coverage and reputational risk signals require premium access.
- ✓Source-screened media coverage
- ✓Material allegations and reputational signals
