Shwe Wah Yan Company Ltd is a Private Company Limited By Shares, established on 24 Jan 2021 and registered in THIKEDI STREET, 42/B, 4 QUARTER , SOUTH OKKALAPA, YANGON REGION, MYANMAR. The MyCO registration number is 129567775. Shwe Wah Yan Company Ltd has been operating for 5 years and its current status is Registered.
Profile
Company DetailsCompany record
- Legal name
- Shwe Wah Yan Company Ltd
- Registration number
- 129567775
- Entity type
- Private Company Limited By Shares
- Status
- Registered
- Registered date
- 24 Jan 2021
- Total shares
- 1000 MMK
- Business activities
- Not stated in the MyCO record
- Filing dates
- Annual return due 24 Mar 2021
Contact DetailsRegistered contact information
- Registered address
- THIKEDI STREET, 42/B, 4 QUARTER , SOUTH OKKALAPA, YANGON REGION, MYANMAR
- Postal address
- Not stated in the MyCO record
- Telephone
- Locked🔒
- Email
- Locked🔒
People
ManagementRecorded directors and officers
- DAW THA ZIN OODirector · Myanmar
- DAW YU HNIN AYEDirector · Myanmar
- U KYAW THU YADirector · Myanmar
- U THEIN AUNG KYAWDirector · Myanmar
ShareholderShareholding of Shwe Wah Yan Company Ltd
Ownership records and shareholder relationships require premium access.
- ✓Shareholder names and holdings
- ✓Ownership percentages and changes
Financial
Credit RatingCredit rating for Shwe Wah Yan Company Ltd
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- ✓Credit rating and payment profile
- ✓Financial strength and risk indicators
Risk
Government ConnectionGovernment connection checks for Shwe Wah Yan Company Ltd
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- ✓Government ownership and control checks
- ✓Politically exposed person links
Litigation checks for Shwe Wah Yan Company Ltd
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- ✓Civil and commercial court records
- ✓Case status and material outcomes
Regulatory checks for Shwe Wah Yan Company Ltd
Regulatory actions, sanctions, and compliance findings require premium access.
- ✓Regulatory actions and sanctions
- ✓Licence and compliance findings
Adverse media checks for Shwe Wah Yan Company Ltd
Source-screened media coverage and reputational risk signals require premium access.
- ✓Source-screened media coverage
- ✓Material allegations and reputational signals
