Connectual Customs Services Ltd is a Private Company Limited By Shares, established on 3 Dec 2020 and registered in NO.44-56, STRAND ROAD, BTW 41ST - 42ND STREET, ROOM 908, MMG TOWER, BOTAHTAUNG TOWNSHIP, YANGON REGION, MYANMAR. The MyCO registration number is 128744118. Connectual Customs Services Ltd has been operating for 5 years and its current status is Registered.
Profile
Company DetailsCompany record
- Legal name
- Connectual Customs Services Ltd
- Registration number
- 128744118
- Entity type
- Private Company Limited By Shares
- Status
- Registered
- Registered date
- 3 Dec 2020
- Total shares
- 100 MMK
- Business activities
- Not stated in the MyCO record
- Holding company
- MYANMAR TOTAL LOGISTIC LIMITED · 156668834 · MMR
- Filing dates
- Annual return due 3 Feb 2021
Contact DetailsRegistered contact information
- Registered address
- NO.44-56, STRAND ROAD, BTW 41ST - 42ND STREET, ROOM 908, MMG TOWER, BOTAHTAUNG TOWNSHIP, YANGON REGION, MYANMAR
- Postal address
- Not stated in the MyCO record
- Telephone
- Locked🔒
- Email
- Locked🔒
People
ManagementRecorded directors and officers
- DAW PHYO SANDAR SOEDirector · Myanmar
- DAW WIN WIN MAWDirector · Myanmar
- U MYO ZAW OODirector · Myanmar
- U WIN ZAW TUNDirector · Myanmar
ShareholderShareholding of Connectual Customs Services Ltd
Ownership records and shareholder relationships require premium access.
- ✓Shareholder names and holdings
- ✓Ownership percentages and changes
Financial
Credit RatingCredit rating for Connectual Customs Services Ltd
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- ✓Credit rating and payment profile
- ✓Financial strength and risk indicators
Risk
Government ConnectionGovernment connection checks for Connectual Customs Services Ltd
Government ownership, control, and politically exposed person links require premium access.
- ✓Government ownership and control checks
- ✓Politically exposed person links
Litigation checks for Connectual Customs Services Ltd
Court records and material dispute intelligence require premium access.
- ✓Civil and commercial court records
- ✓Case status and material outcomes
Regulatory checks for Connectual Customs Services Ltd
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- ✓Regulatory actions and sanctions
- ✓Licence and compliance findings
Adverse media checks for Connectual Customs Services Ltd
Source-screened media coverage and reputational risk signals require premium access.
- ✓Source-screened media coverage
- ✓Material allegations and reputational signals
