Confia Co., Ltd. is a Private Company Limited By Shares, established on 30 Sept 2020 and registered in NO. 149, 8 QTR, 9TH STREET, WARD 4, PYINOOLWIN TOWNSHIP, MANDALAY REGION, MYANMAR, 092056787, topclasscomltd2020@gmail.com. The MyCO registration number is 127729557 and the recorded activities include 07 - mining of metal ores; 08 - other mining and quarrying; 09 - mining support service activities; 41 - construction of buildings; 42 - civil engineering; 68 - real estate activities. Confia Co., Ltd. has been operating for 5 years and its current status is Registered.
Profile
Company DetailsCompany record
- Legal name
- Confia Co., Ltd.
- Registration number
- 127729557
- Entity type
- Private Company Limited By Shares
- Status
- Registered
- Registered date
- 30 Sept 2020
- Total shares
- 48 MMK
- Business activities
- 07 - Mining of metal ores; 08 - Other mining and quarrying; 09 - Mining support service activities; 41 - Construction of buildings; 42 - Civil engineering; 68 - Real estate activities
- Filing dates
- Annual return due 30 Oct 2021
Contact DetailsRegistered contact information
- Registered address
- NO. 149, 8 QTR, 9TH STREET, WARD 4, PYINOOLWIN TOWNSHIP, MANDALAY REGION, MYANMAR, 092056787, topclasscomltd2020@gmail.com
- Postal address
- Not stated in the MyCO record
- Telephone
- Locked🔒
- Email
- Locked🔒
People
ManagementRecorded directors and officers
- HEIN LATT NAUNGDirector · Myanmar
- KYAW ZIN HEINDirector · Myanmar
- SAI YI PHONEDirector · Myanmar
ShareholderShareholding of Confia Co., Ltd.
Ownership records and shareholder relationships require premium access.
- ✓Shareholder names and holdings
- ✓Ownership percentages and changes
Financial
Credit RatingCredit rating for Confia 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 Confia 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 Confia Co., Ltd.
Court records and material dispute intelligence require premium access.
- ✓Civil and commercial court records
- ✓Case status and material outcomes
Regulatory checks for Confia Co., Ltd.
Regulatory actions, sanctions, and compliance findings require premium access.
- ✓Regulatory actions and sanctions
- ✓Licence and compliance findings
Adverse media checks for Confia Co., Ltd.
Source-screened media coverage and reputational risk signals require premium access.
- ✓Source-screened media coverage
- ✓Material allegations and reputational signals
