Daung Nay Nwe Ltd is a Private Company Limited By Shares, established on 26 Nov 2020 and registered in ABHIRAZAR, TAGAUNG/THABBEIKKYIN, MANDALAY REGION, MYANMAR 05102, 09259625812, sannaioo1990@gmail.com. The MyCO registration number is 128648690 and the recorded activities include 46 - wholesale trade, except of motor vehicles and motorcycles; 47 - retail trade, except of motor vehicles and motorcycles; 93 - sports activities and amusement and recreation activities. Daung Nay Nwe Ltd has been operating for 5 years and its current status is Registered.
Profile
Company DetailsCompany record
- Legal name
- Daung Nay Nwe Ltd
- Registration number
- 128648690
- Entity type
- Private Company Limited By Shares
- Status
- Registered
- Registered date
- 26 Nov 2020
- Total shares
- 100 MMK
- Business activities
- 46 - Wholesale trade, except of motor vehicles and motorcycles; 47 - Retail trade, except of motor vehicles and motorcycles; 93 - Sports activities and amusement and recreation activities
- Filing dates
- Annual return due 26 Dec 2021
Contact DetailsRegistered contact information
- Registered address
- ABHIRAZAR, TAGAUNG/THABBEIKKYIN, MANDALAY REGION, MYANMAR 05102, 09259625812, sannaioo1990@gmail.com
- Postal address
- Not stated in the MyCO record
- Telephone
- Locked🔒
- Email
- Locked🔒
People
ManagementRecorded directors and officers
- SAN NAING OODirector · Myanmar
ShareholderShareholding of Daung Nay Nwe Ltd
Ownership records and shareholder relationships require premium access.
- ✓Shareholder names and holdings
- ✓Ownership percentages and changes
Financial
Credit RatingCredit rating for Daung Nay Nwe 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 Daung Nay Nwe Ltd
Government ownership, control, and politically exposed person links require premium access.
- ✓Government ownership and control checks
- ✓Politically exposed person links
Litigation checks for Daung Nay Nwe Ltd
Court records and material dispute intelligence require premium access.
- ✓Civil and commercial court records
- ✓Case status and material outcomes
Regulatory checks for Daung Nay Nwe Ltd
Regulatory actions, sanctions, and compliance findings require premium access.
- ✓Regulatory actions and sanctions
- ✓Licence and compliance findings
Adverse media checks for Daung Nay Nwe Ltd
Source-screened media coverage and reputational risk signals require premium access.
- ✓Source-screened media coverage
- ✓Material allegations and reputational signals
