Top Banner Sf Co., Ltd. is a Private Company Limited By Shares, established on 26 Aug 2020 and registered in PARAMI CONDO, ROOM . 1106, BUILDING 12+1, HLAING TOWNSHIP, YANGON REGION, MYANMAR, 09402561909, dr.minmin@topbanner.com. The MyCO registration number is 127187770 and the recorded activities include 96 - other personal service activities. Top Banner Sf Co., Ltd. has been operating for 6 years and its current status is Registered.
Profile
Company DetailsCompany record
- Legal name
- Top Banner Sf Co., Ltd.
- Registration number
- 127187770
- Entity type
- Private Company Limited By Shares
- Status
- Registered
- Registered date
- 26 Aug 2020
- Total shares
- 100 MMK
- Business activities
- 96 - Other personal service activities
- Filing dates
- Annual return due 26 Sept 2021
Contact DetailsRegistered contact information
- Registered address
- PARAMI CONDO, ROOM . 1106, BUILDING 12+1, HLAING TOWNSHIP, YANGON REGION, MYANMAR, 09402561909, dr.minmin@topbanner.com
- Postal address
- Not stated in the MyCO record
- Telephone
- Locked🔒
- Email
- Locked🔒
People
ManagementRecorded directors and officers
- DAW OHN HANDirector · Myanmar
- U AUNG KHAINGDirector · Myanmar
- U HLA AUNG @ AUNG MINDirector · Myanmar
- U MIN MINDirector · Myanmar
ShareholderShareholding of Top Banner Sf Co., Ltd.
Ownership records and shareholder relationships require premium access.
- ✓Shareholder names and holdings
- ✓Ownership percentages and changes
Financial
Credit RatingCredit rating for Top Banner Sf 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 Banner Sf 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 Banner Sf 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 Banner Sf Co., Ltd.
Regulatory actions, sanctions, and compliance findings require premium access.
- ✓Regulatory actions and sanctions
- ✓Licence and compliance findings
Adverse media checks for Top Banner Sf Co., Ltd.
Source-screened media coverage and reputational risk signals require premium access.
- ✓Source-screened media coverage
- ✓Material allegations and reputational signals
