7 Whales Co., Ltd is a Private Company Limited By Shares, established on 19 Jan 2021 and registered in YAN GYI AUNG (564), YAN GYI AUNG QUARTER, KACHIN STATE, MYANMAR 1011. The MyCO registration number is 129453249. 7 Whales Co., Ltd has been operating for 5 years and its current status is Registered.
Profile
Company DetailsCompany record
- Legal name
- 7 Whales Co., Ltd
- Registration number
- 129453249
- Entity type
- Private Company Limited By Shares
- Status
- Registered
- Registered date
- 19 Jan 2021
- Total shares
- 500 MMK
- Business activities
- Not stated in the MyCO record
- Holding company
- 7 WHALES CO., LTD · MMR
- Filing dates
- Annual return due 19 Mar 2021
Contact DetailsRegistered contact information
- Registered address
- YAN GYI AUNG (564), YAN GYI AUNG QUARTER, KACHIN STATE, MYANMAR 1011
- Postal address
- Not stated in the MyCO record
- Telephone
- Locked🔒
- Email
- Locked🔒
People
ManagementRecorded directors and officers
- LA RING SENGDirector · Myanmar
- LUM RADirector · Myanmar
- SENG LU LU PANSecretary · Myanmar
ShareholderShareholding of 7 Whales Co., Ltd
Ownership records and shareholder relationships require premium access.
- ✓Shareholder names and holdings
- ✓Ownership percentages and changes
Financial
Credit RatingCredit rating for 7 Whales Co., Ltd
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- ✓Credit rating and payment profile
- ✓Financial strength and risk indicators
Risk
Government ConnectionGovernment connection checks for 7 Whales Co., Ltd
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- ✓Government ownership and control checks
- ✓Politically exposed person links
Litigation checks for 7 Whales Co., Ltd
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Regulatory checks for 7 Whales Co., Ltd
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- ✓Regulatory actions and sanctions
- ✓Licence and compliance findings
Adverse media checks for 7 Whales Co., Ltd
Source-screened media coverage and reputational risk signals require premium access.
- ✓Source-screened media coverage
- ✓Material allegations and reputational signals
