Acleda Mfi Myanmar Co., Ltd is a Private Company Limited By Shares, established on 6 Sept 2012 and registered in SHWE GONTAING ROAD, BUILDING NO.186(B), YAE TAR SHAE BLOCK, BAHAN TOWNSHIP, YANGON REGION, MYANMAR, +95-1559 475, +95-9420 763 423, thaungthaung132@gmail.com. The MyCO registration number is 143715094 and the recorded activities include 64 - financial service activities, except insurance and pension funding. Acleda Mfi Myanmar Co., Ltd has been operating for 14 years and its current status is Registered.
Profile
Company DetailsCompany record
- Legal name
- Acleda Mfi Myanmar Co., Ltd
- Local name
- แกแฑแ
แฎแแฎแแซ แกแแบแกแแบแแบแกแญแฏแแบ แแผแแบแแฌ แแฏแแนแแแฎ แแฎแแญแแแบ
- Registration number
- 143715094
- Prior registration number
- 96FC/2012-2013
- Entity type
- Private Company Limited By Shares
- Status
- Registered
- Registered date
- 6 Sept 2012
- Total shares
- 20140000 MMK
- Business activities
- 64 - Financial service activities, except insurance and pension funding
- Holding company
- ACLEDA Bank Plc. ยท 00003077 ยท KHM
- Filing dates
- Annual return due 6 Oct 2021
Contact DetailsRegistered contact information
- Registered address
- SHWE GONTAING ROAD, BUILDING NO.186(B), YAE TAR SHAE BLOCK, BAHAN TOWNSHIP, YANGON REGION, MYANMAR, +95-1559 475, +95-9420 763 423, thaungthaung132@gmail.com
- Postal address
- Not stated in the MyCO record
- Telephone
- Locked๐
- Email
- Locked๐
People
ManagementRecorded directors and officers
- DR. IN CHANNYDirector ยท Cambodia
- DRS. PIETER KOOIDirector ยท Netherlands
- MR. CHHAY SOEUNDirector ยท Cambodia
- MR. KIM BUNSOCHEATDirector ยท Cambodia
- MS. THAUNG THAUNGSecretary ยท Myanmar
ShareholderShareholding of Acleda Mfi Myanmar Co., Ltd
Ownership records and shareholder relationships require premium access.
- โShareholder names and holdings
- โOwnership percentages and changes
Financial
Credit RatingCredit rating for Acleda Mfi Myanmar Co., Ltd
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- โFinancial strength and risk indicators
Risk
Government ConnectionGovernment connection checks for Acleda Mfi Myanmar Co., Ltd
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- โGovernment ownership and control checks
- โPolitically exposed person links
Litigation checks for Acleda Mfi Myanmar Co., Ltd
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Regulatory checks for Acleda Mfi Myanmar Co., Ltd
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- โRegulatory actions and sanctions
- โLicence and compliance findings
Adverse media checks for Acleda Mfi Myanmar Co., Ltd
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- โSource-screened media coverage
- โMaterial allegations and reputational signals
