Mingalar Shwe Moe Co., Ltd. is a Private Company Limited By Shares, established on 10 Jun 2011 and registered in KYAY LATT GABAR STREET, NO(109), KYARYARPARTI(A), TAT KONE WARD, MYIT KYI NAR TSP, KACHIN STATE, MYANMAR. The MyCO registration number is 129514442. Mingalar Shwe Moe Co., Ltd. has been operating for 15 years and its current status is Registered.
Profile
Company DetailsCompany record
- Legal name
- Mingalar Shwe Moe Co., Ltd.
- Local name
- မင်္ဂလာရွှေမိုး ကုမ္ပဏီလီမိတက်
- Registration number
- 129514442
- Prior registration number
- 754/2011-2012
- Entity type
- Private Company Limited By Shares
- Status
- Registered
- Registered date
- 10 Jun 2011
- Total shares
- 150 MMK
- Business activities
- Not stated in the MyCO record
- Filing dates
- Annual return due 10 Jul 2021
Contact DetailsRegistered contact information
- Registered address
- KYAY LATT GABAR STREET, NO(109), KYARYARPARTI(A), TAT KONE WARD, MYIT KYI NAR TSP, KACHIN STATE, MYANMAR
- Postal address
- Not stated in the MyCO record
- Telephone
- Locked🔒
- Email
- Locked🔒
People
ManagementRecorded directors and officers
- SAR MOE YIDirector · Myanmar
- YAW NARDirector · Myanmar
ShareholderShareholding of Mingalar Shwe Moe Co., Ltd.
Ownership records and shareholder relationships require premium access.
- ✓Shareholder names and holdings
- ✓Ownership percentages and changes
Financial
Credit RatingCredit rating for Mingalar Shwe Moe Co., Ltd.
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- ✓Credit rating and payment profile
- ✓Financial strength and risk indicators
Risk
Government ConnectionGovernment connection checks for Mingalar Shwe Moe 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 Mingalar Shwe Moe Co., Ltd.
Court records and material dispute intelligence require premium access.
- ✓Civil and commercial court records
- ✓Case status and material outcomes
Regulatory checks for Mingalar Shwe Moe Co., Ltd.
Regulatory actions, sanctions, and compliance findings require premium access.
- ✓Regulatory actions and sanctions
- ✓Licence and compliance findings
Adverse media checks for Mingalar Shwe Moe Co., Ltd.
Source-screened media coverage and reputational risk signals require premium access.
- ✓Source-screened media coverage
- ✓Material allegations and reputational signals
