Big Name Trading Limited is a Private Company Limited By Shares, established on 11 Sept 2020 and registered in 28 BOGYOKE AUNG SAN ROAD, LEVEL 4, PAZUNDAUNG TOWNSHIP, YANGON, MYANMAR. The MyCO registration number is 127472424. Big Name Trading Limited has been operating for 6 years and its current status is Registered.
Profile
Company DetailsCompany record
- Legal name
- Big Name Trading Limited
- Registration number
- 127472424
- Entity type
- Private Company Limited By Shares
- Status
- Registered
- Registered date
- 11 Sept 2020
- Total shares
- 100 MMK
- Business activities
- Not stated in the MyCO record
- Filing dates
- Annual return due 11 Nov 2020
Contact DetailsRegistered contact information
- Registered address
- 28 BOGYOKE AUNG SAN ROAD, LEVEL 4, PAZUNDAUNG TOWNSHIP, YANGON, MYANMAR
- Postal address
- Not stated in the MyCO record
- Telephone
- Locked🔒
- Email
- Locked🔒
People
ManagementRecorded directors and officers
- KYAW SOE NAINGDirector · Myanmar
- LEE SHENG DANDirector · Myanmar
ShareholderShareholding of Big Name Trading Limited
Ownership records and shareholder relationships require premium access.
- ✓Shareholder names and holdings
- ✓Ownership percentages and changes
Financial
Credit RatingCredit rating for Big Name Trading 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 Big Name Trading Limited
Government ownership, control, and politically exposed person links require premium access.
- ✓Government ownership and control checks
- ✓Politically exposed person links
Litigation checks for Big Name Trading Limited
Court records and material dispute intelligence require premium access.
- ✓Civil and commercial court records
- ✓Case status and material outcomes
Regulatory checks for Big Name Trading Limited
Regulatory actions, sanctions, and compliance findings require premium access.
- ✓Regulatory actions and sanctions
- ✓Licence and compliance findings
Adverse media checks for Big Name Trading Limited
Source-screened media coverage and reputational risk signals require premium access.
- ✓Source-screened media coverage
- ✓Material allegations and reputational signals
