Dimond Hill Company Limited is a Private Company Limited By Shares, established on 26 Nov 2020 and registered in SHWE WAR STREET , 30, MYOMA QUARTER/TAUNG ZUN/BELIN TOWN SHIP, MON STATE, MYANMAR. The MyCO registration number is 128628606. Dimond Hill Company Limited has been operating for 5 years and its current status is Registered.
Profile
Company DetailsCompany record
- Legal name
- Dimond Hill Company Limited
- Registration number
- 128628606
- Entity type
- Private Company Limited By Shares
- Status
- Registered
- Registered date
- 26 Nov 2020
- Total shares
- 5 MMK
- Business activities
- Not stated in the MyCO record
- Filing dates
- Annual return due 26 Jan 2021
Contact DetailsRegistered contact information
- Registered address
- SHWE WAR STREET , 30, MYOMA QUARTER/TAUNG ZUN/BELIN TOWN SHIP, MON STATE, MYANMAR
- Postal address
- Not stated in the MyCO record
- Telephone
- Locked🔒
- Email
- Locked🔒
People
ManagementRecorded directors and officers
- THAN HTIKE AUNGDirector · Myanmar
- U SEIN GYIDirector · Myanmar
- U ZARNI MYINT SHWEDirector · Myanmar
ShareholderShareholding of Dimond Hill Company Limited
Ownership records and shareholder relationships require premium access.
- ✓Shareholder names and holdings
- ✓Ownership percentages and changes
Financial
Credit RatingCredit rating for Dimond Hill Company Limited
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- ✓Credit rating and payment profile
- ✓Financial strength and risk indicators
Risk
Government ConnectionGovernment connection checks for Dimond Hill Company Limited
Government ownership, control, and politically exposed person links require premium access.
- ✓Government ownership and control checks
- ✓Politically exposed person links
Litigation checks for Dimond Hill Company Limited
Court records and material dispute intelligence require premium access.
- ✓Civil and commercial court records
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Regulatory checks for Dimond Hill Company Limited
Regulatory actions, sanctions, and compliance findings require premium access.
- ✓Regulatory actions and sanctions
- ✓Licence and compliance findings
Adverse media checks for Dimond Hill Company Limited
Source-screened media coverage and reputational risk signals require premium access.
- ✓Source-screened media coverage
- ✓Material allegations and reputational signals
