Ktz Ruby Hill Securities Co., Ltd. is a Private Company Limited By Shares, established on 24 Nov 2015 and registered in 45TH ST, CORNER OF MAHA BANDULA RD AND THEIN PHYU RD, UNIT 07-06, UNION FINANCIAL CENTER, BOTAHTAUNG TSP, YANGON, MYANMAR. The MyCO registration number is 183298194 and the recorded activities include 64 - financial service activities, except insurance and pension funding. Ktz Ruby Hill Securities Co., Ltd. has been operating for 10 years and its current status is Suspended.
Profile
Company DetailsCompany record
- Legal name
- Ktz Ruby Hill Securities Co., Ltd.
- Local name
- KTZ Ruby Hill Securities Co., Ltd.
- Registration number
- 183298194
- Prior registration number
- 696FC/2015-2016(YGN)
- Entity type
- Private Company Limited By Shares
- Status
- Suspended
- Registered date
- 24 Nov 2015
- Total shares
- 1502667 MMK
- Business activities
- 64 - Financial service activities, except insurance and pension funding
- Filing dates
- Annual return due 24 Dec 2020
Contact DetailsRegistered contact information
- Registered address
- 45TH ST, CORNER OF MAHA BANDULA RD AND THEIN PHYU RD, UNIT 07-06, UNION FINANCIAL CENTER, BOTAHTAUNG TSP, YANGON, MYANMAR
- Postal address
- Not stated in the MyCO record
- Telephone
- Locked🔒
- Email
- Locked🔒
People
ManagementRecorded directors and officers
- DAW NANG SAW PANTDirector · Myanmar
- DR. SAI SAM HTUNDirector · Myanmar
- MR. CHAIPATR SRIVISARVACHADirector · Thailand
- MRS. DUANGRAT WATANAPONGCHATDirector · Thailand
- U HAN MIN HTUNDirector · Myanmar
- U WIN MYINTDirector · Myanmar
ShareholderShareholding of Ktz Ruby Hill Securities Co., Ltd.
Ownership records and shareholder relationships require premium access.
- ✓Shareholder names and holdings
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Financial
Credit RatingCredit rating for Ktz Ruby Hill Securities Co., Ltd.
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- ✓Credit rating and payment profile
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Risk
Government ConnectionGovernment connection checks for Ktz Ruby Hill Securities Co., Ltd.
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- ✓Government ownership and control checks
- ✓Politically exposed person links
Litigation checks for Ktz Ruby Hill Securities Co., Ltd.
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Regulatory checks for Ktz Ruby Hill Securities Co., Ltd.
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- ✓Regulatory actions and sanctions
- ✓Licence and compliance findings
Adverse media checks for Ktz Ruby Hill Securities Co., Ltd.
Source-screened media coverage and reputational risk signals require premium access.
- ✓Source-screened media coverage
- ✓Material allegations and reputational signals
